Dear Friends!

We at Manimama Legal and Growth Agency decided to prepare a full analysis and description of the Anti-Money Laundering Law (AML) of Lithuania as the main jurisdiction where our clients register VASP companies.

We enclose the document in Ukrainian so that our Ukrainian-speaking clients can fully understand what is given in the basic regulation on AML requirements for financial institutions as well as asset service providers.

Read the full document here.

Ganna Voievodina

Written by:

Ganna Voievodina

CEO & Co-founder

Reviewed by:

Yuliia Kravchenko

Senior Lawyer, Head of Licensing and Advisory Team

Published: May 14, 2024

Last updated: May 14, 2024

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