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Liechtenstein: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2008: Issue 087
Language:
English
Publication Date:
03 Mar 2008
DOI:
https://doi.org/10.5089/9781451823325.002
ISBN:
9781451823325
ISSN:
1934-7685
Pages:
331
Keywords:
ISCR; CR; due diligence; beneficial owner; predicate offense; criminal offense; terrorist group; correspondent bank; organized crime; criminal activity; Money laundering; Legal support in revenue administration; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Global; Europe
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Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with the international standard. Liechtenstein relies on its trust service providers to obtain, verify, and retain records of the beneficial ownership and control of legal persons. Liechtenstein should conduct a full review of its laws concerning non-profit organizations to assess their adequacy for combating the financing of terrorism.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund