• Guide
  • Aug 22, 2022

Compliance Guidelines: Lithuania

Get compliance insights about the Lithuanian jurisdiction

Compliance Guidelines: Lithuania

Our team summed up all necessary tools, checks, data, and documents for the Lithuania. All this is backed up with links to relevant laws for your reference.

In this edition, learn about the legal requirements for customer identification, verification, and due diligence measures for non-face-to-face business relations in the Lithuania.