In the 2024 inspection cycle, the FMA once again carried out numerous inspections regarding compliance with the provisions of the Liechtenstein AML Act.
Law on Professional Due Diligence for the Prevention of Money Laundering, Organised Crime and Financing of Terrorism (Due Diligence Act; SPG)
Ordinance on Professional Due Diligence for the Prevention of Money Laundering, Organised Crime and Financing of Terrorism (Due Diligence Ordinance; SPV)
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