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financial intelligence unit (“fiu”) access on the basis of a suspicious disclosure report, would reveal on a hit/no hit basis whether a suspected person has or has had a bank account with a specified institution.
finansinės žvalgybos padalinys (fŽp) prisijungia remdamasis pranešimu apie įtartiną pervedimą, sėkmingos arba nesėkmingos paieškos pagrindu atskleidžia, ar įtartinas asmuo turi arba turėjo banko sąskaitą nurodytoje įstaigoje.
Last Update: 2017-04-06
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