MONEYVAL Assessment 2021

MONEYVAL, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, published its fifth country report on Liechtenstein. The report confirms that Liechtenstein has put in place a robust and comprehensive system to combat money laundering and terrorism financing. It also assesses the supervisory system as well suited and the applied processes as efficient and highlights the consistent, risk-oriented supervision by the FMA.

Press Release (German)


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