Policy & Procedure Updates for Money Services Businesses
Policies only protect you when they reflect current rules and actual practice. ABM Global Compliance drafts, reviews, and updates compliance policies and procedures for money services businesses in Lithuania, keeping your framework aligned with evolving EU and national requirements.
Policies Regulators Accept and Staff Follow
Outdated policies are among the most common findings in regulatory inspections. AML directives evolve, national laws change, guidance is updated, and business models develop, yet many firms still operate on documents written at authorisation and never revisited. When policies say one thing and practice does another, regulators read it as a governance failure, not a paperwork gap.
We keep your framework alive. Our specialists review your policies against current requirements and your actual operations, redraft what has fallen behind, and maintain a structured update cycle so nothing quietly goes stale. Every document we produce is written to be used: clear enough for staff to follow and precise enough to satisfy supervisory review.
What Our Policy Support Covers
A compliance framework is a living set of documents, so our support spans creation, review, and continuous maintenance. Whether you need one policy strengthened or a complete suite rebuilt, we deliver documents that match current rules, your risk profile, and how your business actually operates.
AML/CFT Policies
Complete anti-money laundering policy suites aligned with EU directives and current national law.
Risk Assessments
Business-wide risk assessments that genuinely drive your controls, not just fill compliance files.
KYC Procedures
Practical customer due diligence and enhanced due diligence procedures your staff can follow.
Sanctions Policies
Screening and sanctions compliance procedures covering EU and wider international sanctions regime obligations.
Governance Documents
Compliance charters, clearly defined roles, and internal control frameworks that satisfy supervisory expectations.
Annual Reviews
Structured policy review cycles keeping every single document current as regulatory requirements change.
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Why Firms Trust ABM With Policies
Current And Correct
Every document aligned with the latest EU directives, national laws, and regulator guidance.
Written For Use
Clear, practical procedures your staff actually follow, not templates that gather dust.
Inspection Tested
Frameworks drafted by specialists who know exactly what supervisory reviews look for.
Who We Write Policies For
We build and maintain policy frameworks for money remitters, currency exchange providers, payment institutions, and fintech platforms in Lithuania. Whether preparing for authorisation, fixing inspection findings, or maintaining an established framework, our specialists keep your documents defensible.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Policy and Procedure Questions Answered
How often should policies be updated?
At least annually, and immediately after significant regulatory changes, new products, or new markets. A structured review cycle is itself something regulators expect to see.
What policies do MSBs typically need?
A core suite covering AML/CFT, customer due diligence, sanctions screening, transaction monitoring, record keeping, governance, safeguarding, and complaints, adapted to your licence and business model, including AML Law duties.
Can you update our existing policies?
Yes. We gap-assess your current documents against requirements and practice, then update surgically rather than rewriting wholesale, preserving what already works for your business.
Are template policies good enough?
Rarely. Regulators expect policies reflecting your specific risks, products, and operations. Generic templates are a frequent inspection finding and offer little real protection.
Do you align policies with actual practice?
Always. We interview your team and review your processes first, because a policy describing procedures nobody follows creates regulatory risk instead of reducing it.