LIECHTENSTEIN: AML/CFT MUTUAL EVALUATION REPORT

On 29 June, MONEYVAL published its MER for Liechtenstein, which acknowledges Liechtenstein’s progress in improving measures to combat money laundering and financing of terrorism.  However, it calls on the country to make more effort to invested in investigating and prosecuting money laundering of the widest range of foreign predicates, which target sophisticated money laundering schemes, including complex legal structures established and managed in the country.

https://www.coe.int/en/web/human-rights-rule-of-law/-/moneyval-acknowledges-liechtenstein-s-progress-in-improving-measures-to-combat-money-laundering-and-financing-of-terrorism

https://rm.coe.int/moneyval-2022-6-mer-liechtenstein/1680a71000

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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