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Lithuania has improved its measures to combat money laundering and terrorist financing; it has been upgraded from “partially compliant” to “largely compliant” with the FATF (Financial Action Task Force) Recommendations 24 and 32, related to transparency of legal persons and cash couriers, concludes the Council of Europe’s anti-money laundering body MONEYVAL in a follow-up report released on 18 January.
MONEYVAL report on Lithuania: improvements in transparency of legal persons and in powers of customs authorities
© AP / Scanpix
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