EMA response to Lithuania 5MLD

The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.

View the letter here

https://www.e-ma.org/emaweb/wp-content/uploads/2019/02/EMA-response-to-Lithuania-5MLD.pdf

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