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Insights
Some opinionized articles in topics across crypto and compliance industries


Notice for Lithuanian Real Estate Agents in 2026: FNTT AML Reporting Deadline via STRIX is Approaching
Real estate agents in Lithuania must act now: the March 31, 2026, deadline for mandatory AML reporting is approaching. Under FNTT Director’s Order No. V-262, all brokers and intermediaries must submit a risk assessment via the STRIX platform. This is a legal requirement under the Law on the Prevention of Money Laundering. Avoid heavy fines and regulatory scrutiny by ensuring your compliance today. Learn how to navigate the STRIX questionnaire with CAML.lt.
3 min read


The High Cost of AML Backlogs
In fintech, growth moves fast. Customer onboarding accelerates, transaction volumes surge, and teams race to keep up. When compliance alerts start piling up, it's tempting to think you can clear the backlog "next quarter."
But European regulators have drawn a hard line: in AML and KYC compliance, falling behind is no longer acceptable. The Numbers Don't Lie: Over €20 Million in Fines
4 min read
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