The Financial Crimes Investigation Unit of Lithuania (FCIS) is an agency of the Ministry of the Interior of Lithuania. It is in charge of applying the law related to measures to prevent financial crimes, terrorist financing, and money laundering.
Its mission is to protect the financial system of Lithuania, revealing possible criminal actions and violations of the law. The FCIS implements different operational measures: disclosure and conduct of pre-trial investigations and the prevention of criminal acts, implementing anti-money laundering measures and means that ensure the legitimacy of the receipt and use of funds and carrying out different expert reports on commercial and financial activities. For more information, you can visit their official website at fntt.lrv.lt