AML & CTF

RegRally Insights: Your Guide to AML/CTF Compliance, October 2024

ECOVIS ProventusLaw welcomes to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It is...

RegRally Insights: Your Guide to AML/CTF Compliance, September 2024

ECOVIS ProventusLaw announces a new edition of a newsletter on Anti-Money Laundering and Counter-Terrorist Financing....

Bank of Lithuania Sets New Risk Criteria for Payment Systems

The Board of the Bank of Lithuania has approved a new description of unacceptable risk...

FICIS 2023 Report Highlights Evasion Trends and Sanctions Breaches

On 30 May 2024, the Anti-Money Laundering Board (the Board) of the Financial Crimes Investigation...

RegRally Insights: Your Guide to AML/CTF Compliance, July 2024

ECOVIS ProventusLaw welcomes you to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It...

Enhancing ML/TF Risk Management: New Guidelines from the Bank of Lithuania for Fair Access to Financial Services

The Bank of Lithuania, considering European Banking Authority Guidelines, prepared a Resolution regarding the effective management...

RegRally Insights: Your Guide to AML/CTF Compliance, June 2024

ECOVIS ProventusLaw is inviting you to read its newest newsletter on Anti-Money Laundering and Counter-Terrorist...

Customer Remote Onboarding: How to Comply With the EBA’s Guidelines

In 2022, the European Banking Authority issued Guidelines on the use of Remote Customer Onboarding...

New AML/CTF And Sanctions Compliance Instructions Are Coming Into Force

Commencing on September 1, 2023 the Bank of Lithuania AML/CTF Amended Instructions and new Sanctions...

How to Comply With the Latest Bank of Lithuania Rules for BIC Holders?

The Bank of Lithuania has recently revised its rules governing agreements with BIC holders, aimed...

From Risk to Resilience: ECOVIS ProventusLaw’s Solutions for FCIS Inspections and AML/CTF Compliance

Lithuania’s Financial Crime Investigation Service (FCIS) has been actively conducting inspections on companies to ensure...

Why Fintech Companies Need Internal Audit?

There is no secret that financial institutions, including fintech companies, need to perform internal audit....