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Country Reports on Terrorism 2008 - Lithuania

Publisher United States Department of State
Author Office of the Coordinator for Counterterrorism
Publication Date 30 April 2009
Cite as United States Department of State, Country Reports on Terrorism 2008 - Lithuania, 30 April 2009, available at: https://www.refworld.org/docid/49fac6941e.html [accessed 8 June 2023]
DisclaimerThis is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States.

A new domestic law on Money Laundering and Terrorist Financing Prevention came into force in January. This legislation and associated legal acts codified and amended existing Lithuanian laws to bring them in line with a number of EU directives and regulations on money laundering and terrorist financing. As a country participating in the Visa Waiver Program (VWP), Lithuania continued to comply with requirements in the VWP law related to information sharing and other law enforcement and counterterrorism cooperation. This cooperation was further enhanced by the Implementing Recommendations of the 9/11 Commission Act of 2007.

In October, an Agreement for the Prevention and Combating of Serious Crimes was signed, which will require Parliament ratification. Also in October, the Association of Lithuanian Banks and the U.S. Department of the Treasury held a two day U.S.-Baltic Banking Conference on Combating Money Laundering and Terrorist Financing in Vilnius. The conference brought together government and financial sector representatives to facilitate the exchange of information and promote strong anti-money laundering and counterterrorist financing practices in the region.

The Lithuanian military was an active participant in multinational operations against terrorist and insurgent elements. In Iraq, Lithuania had an infantry platoon serving in Multinational Division Center (MND-C) near Al Kut until July, and four trainers serving in the NATO Training Mission-Iraq (NTM-I). In Afghanistan, Lithuania led a provincial reconstruction team in Ghor Province. This consisted of approximately 140 Lithuanian troops and civilians responsible for maintaining a stable environment throughout the province and coordinating reconstruction efforts. Lithuania also contributed approximately 60 Special Forces troops to NATO's International Security Assistance Force in Southern Afghanistan.

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