Anti-Financial Crime & Financial Crime Compliance
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Banking, EU/Europe, Financial Services

AML in Lithuania ‘has never been more relevant’; Central Bank warns of increased responsibility as digital payments surge in 2020

Both the number and value of digital payments in Lithuania doubled in 2020, leading the country to reaffirm its commitment to combatting financial crime.

The Baltic state has seen huge development in its online payments industry in the past twelve months, fed by changes such as the pandemic and Brexit-induced corporate migration.

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