Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note

Author/Editor:

International Monetary Fund. Legal Dept.

Publication Date:

August 14, 2018

Electronic Access:

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Summary:

Liechtenstein has made significant steps and achieved considerable progress since the last mutual evaluation, particularly in bringing its legal framework more closely in line with the Financial Action Task Force (FATF) recommendations, consolidating an overall robust institutional framework for combating money laundering (ML) and terrorist financing (TF) and moving towards greater transparency. Domestic cooperation is robust, and key stakeholders enjoy the trust of the financial and nonfinancial sectors.

Series:

Country Report No. 18/257

Subject:

English

Publication Date:

August 14, 2018

ISBN/ISSN:

9781484373545/1934-7685

Stock No:

1LIEEA2018001

Format:

Paper

Pages:

368

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