Topic

Content with Topic Cash .

F.06.04

Order No 1B-891 of 29 December 2006 of the Director of the Customs Department under the Ministry of Finance of the Republic of Lithuania “On approval of cash declaration forms, requirements for...

F.06.03

Order No 1B-373 of 25 May 2007 of the Director General of the Customs Department under the Ministry of Finance of the Republic of Lithuania “On approval of the rules for control of cash amounts...

F.06.02

Law on the amendment of the Law on Prevention of Money Laundering of the Republic of Lithuania (Official Gazette, 1998, No 96-2658)

F.06.05

Order No 1B-891 of 29 December 2006 of the Director of the Customs Department under the Ministry of Finance of the Republic of Lithuania “On approval of cash declaration forms, requirements for...

F.06.01

Law on the Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania (Official Gazette, 1997, No 64-1502, 2008, No 10-335)