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As a globally oriented financial center, Liechtenstein has a vital interest in the worldwide enforcement of internationally recognized standards to prevent abuse of the financial markets.
As a member of the Council of Europe, Liechtenstein actively participates in the work of the Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (Moneyval). Moneyval has already conducted two evaluations of the Liechtenstein measures against money laundering (1999 and 2002 )
The IMF has conducted an extensive assessment of the Liechtenstein financial sector supervision and regulation as well as of the AML/CFT-regime (2002 and 2007 ).
General Information on Liechtenstein
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