On Jun. 9, LTH FIU informed of survey for accounting, tax consultants.
LTH FIU informed of survey for accounting and tax consulting service providers.
Main Points
LTH FIU wants to more effectively assess the risk level of obligated entities' activities.
Entities that have indicated to LTH Tax and the Registers' Center that they provide accounting or tax consulting services will be soon participating in a LTH FIU survey.
From the end of 2023, LTH FIU began using the STRIX tool, which allows for an assessment of the AML/CFT risk based on data collected during a targeted survey.
Entities will be informed about joining the survey to collect information, at the Registers' Center, LTH Tax, or at the e-mail addresses provided or publicly published.
The procedure for entities to provide data re implementation of AML/CFT prevention measures is regulated by the LTH FIU's instructions and description of data provision.
The data submission form for entities required to provide data to LTH FIU on the implementation of measures to prevent AML/CFT will be activated on Jun. 16, 2025.
Effectiveness
It will be mandatory to complete and submit the form by Jul. 31, 2025.
