Analysis and description of the Lithuanian AML Law in the Ukrainian version

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.