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AML/CFT

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Financial Intermediaries
Supervision & Regulation
Our role in combating money laundering. Anti-money laundering
Financial centre
An international, stable financial centre. Financial Centre
Media & Public
Feedback letter AML/CFT inspections 2024 21.05.25 • Supervision and Regulation
In the 2024 inspection cycle, the FMA once again carried out numerous inspections regarding compliance with the provisions of the Liechtenstein AML Act.

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New FMA website launched 16.12.24 • FMA
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Warning: freedom-finance[dot]nl 07.08.24 • Supervision and Regulation
The Liechtenstein Financial Market Authority (FMA) points out that the operator of the website freedom-finance[dot]nl is not licensed or registered by the FMA.

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Financial Market Authority Liechtenstein
Landstrasse 109, P.O. Box 279
9490 Vaduz, Liechtenstein

T. +423 236 73 73
M. info@fma-li.li

Monday - Friday
8:00 AM - 12:00 PM
1:30 PM - 5:00 PM

The FMA is closed
on the following holidays

Contact

Financial Market Authority Liechtenstein
Landstrasse 109, P.O. Box 279
9490 Vaduz, Liechtenstein

T. +423 236 73 73
M. info@fma-li.li

Business Hours

Monday - Friday
8:00 AM - 12:00 PM
1:30 PM - 5:00 PM

The FMA is closed
on the following holidays

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