ويقضي القرار المذكور بأن تعتبر المعاملة النقدية مشبوهة إذا كانت هوية العميل أو وكيله (إذا أجريت المعاملة عن طريق وكيل) أو هوية الكيان المستفيد من المعاملة متطابقة مع البيانات الواردة في قوائم الأشخاص المرتبطين بالإرهاب التي قدمتها السلطات المختصة التابعة لدول أجنبية أو لمنظمات دولية.
The Ministry of Justice of the Republic of Lithuania pinpoints to the amendment of the Resolution “On the Approval of Criteria for Qualifying a Monetary Transaction as Suspicious” of the Government of the Republic of Lithuania of May 15, 2003, which designed to harmonise this Resolution with the Law on the Prevention of Money Laundering and with the UN Convention for the Suppression of the Financing of Terrorism. The aforementioned resolution defines that a monetary transaction shall be regarded as suspicious provided the identity of the customer, customer agent (where a monetary transaction is conducted via an agent) or the entity to benefit from the conducted monetary transaction coincide with the data available on the lists of terrorism-related persons furnished by responsible institutions of foreign states or international organisations.