Data of participants in money laundering prevention training

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Provided by Valstybės duomenų agentūra

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Dataset information

Country of origin
Updated
2026.04.07 00:00
Created
2024.08.12
Available languages
English
Keywords
mokymai, Prevencinės Programos, Vda, pinigų plovimo prevencijos komepetencijų centras, dalyvis, prevencinės priemonės
Quality scoring

Dataset description

The Organised Training Participants Registration Form (OMDRF), administered by the Centre for Money Laundering Competencies (PPPKC), accumulates the data of registered participants in the training provided by the institution. Data have been collected since 2022 and are updated every 3 months. The dataset consists of a participant's pseudonymized name, a pseudonymized e-mail address, an open e-mail provider, an organization's name, type, and training topic, both in the bag algorithm and in the case of letters. Contact the atverimas@stat.gov.lt for technical questions or possible errors.
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190K+
indexed dataset pages
32
countries and EU institutions
2019
API-first since
Free API quota
for evaluation and prototypes
SLA
history and push on production APIs
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