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Laws on the prevention of money laundering and terrorism financing

List of laws, regulations and international legislation on the prevention of money laundering and terrorism financing followed by the SEB Bank.

Laws and regulations of the Republic of Lithuania

  • Law on the Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania;
  • Law on the Implementation of Economic and other International Sanctions of the Republic of Lithuania;
  • Instructions approved by the Board of the Bank of Lithuania for credit institutions to suppress money laundering and/or terrorist financing;
  • Resolution of the Government of the Republic of Lithuania "On the approval of the list of criteria for regarding a customer as causing a low risk of money laundering and/or terrorist financing and of criteria for determining the existence of a high risk of money laundering and/or terrorist financing and of the rules to identify the Customer and the beneficiary as well as several interrelated monetary operations and on the establishment of a procedure for providing information about the noticed evidence of potential money laundering and/or terrorist financing, violations of the Law on the Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania and sanctions taken against offenders";
  • Resolution of the Government of the Republic of Lithuania "On the approval of the list of criteria on the basis whereof a monetary operation or transaction is considered suspicious or unusual and of the practice statement for suspending suspicious monetary operations and transactions and submitting information about the suspicious or unusual monetary operations or transactions to the Financial Crime Investigation Service under the ministry of the interior";
  • Resolution of the Government of the Republic of Lithuania "On the approval of the rules for keeping the register of suspicious or unusual monetary operations and transactions of the customer and identification of the criterion that characterises large-scale permanent and regular monetary operations".

International legislation

  • Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community;
  • Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing;
  • United Nations International Convention for the Suppression of the Financing of Terrorism;
  • United Nations International Convention for the Suppression of the Financing of Terrorism;
  • United Nations Security Council resolutions;
  • 40 recommendations of the international Financial Action Task Force (FATF);
  • 8 recommendations of the international Financial Action Task Force (FATF);
  • The Basel Committee recommendations on customer identification;
  • Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism – USA PATRIOT ACT, Act of 2001);
  • Wolfsberg Anti-Money Laundering Principles for Correspondent Banking;
  • Global Anti-Money Laundering Recommendations for Private Banking (Wolfsberg Anti-Money Laundering Principles).

Contact

  • Private customers
    +370 5 268 2800
    (I–V 8.00–20.00 
    VI 9.00–18.00 
    VII 9.00–16.00)
  • Business customers

    +370 5 268 2822
    (I–V 8.00–17.00)
  • Block payment card
    +370 5 268 2800
    (24/7)
  • "Skype"
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