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Liechtenstein : detailed assessment report on anti-money laundering and combating the financing of terrorism.

Author: International Monetary Fund. Legal Department,
Publisher: [Washington, D.C.] : International Monetary Fund, ©2008.
Series: IMF country report, no. 08/87.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with the international standard. Liechtenstein relies on its trust service providers to obtain, verify, and retain records of the  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Liechtenstein.
Washington, D.C. : International Monetary Fund, Legal Dept., 2008
(OCoLC)213449834
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: International Monetary Fund. Legal Department,
ISBN: 128097575X 9781280975752 1452790167 9781452790169
ISSN:2227-8907
OCLC Number: 489716148
Notes: "This detailed assessment report on anti-money laundering and combating the financing of terrorism for the Liechtenstein was prepared by a staff team of the International Monetary Fund"--Cover.
"March 2008"--Cover.
Description: 1 online resource (329 pages).
Contents: Cover; Contents; ACRONYMS; PREFACE; DETAILED ASSESSMENT REPORT; 1 GENERAL; 1.1 GENERAL INFORMATION ON LIECHTENSTEIN; 1.2 GENERAL SITUATION OF MONEY LAUNDERING AND FINANCING OF TERRORISM; 1.3 OVERVIEW OF THE FINANCIAL SECTOR; 1.4 OVERVIEW OF THE DNFBP SECTOR; 1.5 OVERVIEW OF COMMERCIAL LAWS AND MECHANISMS GOVERNING LEGAL PERSONS AND ARRANGEMENTS; 1.6 OVERVIEW OF STRATEGY TO PREVENT MONEY LAUNDERING AND TERRORIST FINANCING; 2 LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1 CRIMINALIZATION OF MONEY LAUNDERING (R.1 & 2); 2.2 CRIMINALIZATION OF TERRORIST FINANCING (SR. II). 2.3 CONFISCATION, FREEZING AND SEIZING OF PROCEEDS OF CRIME (R.3)2.4 FREEZING OF FUNDS USED FOR TERRORIST FINANCING (SR. III); 2.5 THE FINANCIAL INTELLIGENCE UNIT AND ITS FUNCTIONS (R.26); 2.6 LAW ENFORCEMENT, PROSECUTION AND OTHER COMPETENT AUTHORITIES --
THE FRAMEWORK FOR THE INVESTIGATION AND PROSECUTION OF OFFENSES, AND FOR CONFISCATION AND FREEZING (R.27, & 28); 2.7 CROSS BORDER DECLARATION OR DISCLOSURE (SR. IX); 3 PREVENTIVE MEASURES --
FINANCIAL INSTITUTIONS; CUSTOMER DUE DILIGENCE & RECORD KEEPING; 3.1 RISK OF MONEY LAUNDERING OR TERRORIST FINANCING. 3.2 CUSTOMER DUE DILIGENCE, INCLUDING ENHANCED OR REDUCED MEASURES (R.5 TO 8)3.3 THIRD PARTIES AND INTRODUCED BUSINESS (R.9); 3.4 FINANCIAL INSTITUTION SECRECY OR CONFIDENTIALITY (R.4); 3.5 RECORD KEEPING AND WIRE TRANSFER RULES (R.10 & SR. VII); UNUSUAL AND SUSPICIOUS TRANSACTIONS; 3.6 MONITORING OF TRANSACTIONS AND RELATIONSHIPS (R.11 & 21); 3.7 SUSPICIOUS TRANSACTION REPORTS AND OTHER REPORTING (R.13-14, 19, 25 & SR. IV); INTERNAL CONTROLS AND OTHER MEASURES; 3.8 INTERNAL CONTROLS, COMPLIANCE, AUDIT AND FOREIGN BRANCHES (R.15 & 22); 3.9 SHELL BANKS (R.18). REGULATION, SUPERVISION, GUIDANCE, MONITORING AND SANCTIONS3.10 THE SUPERVISORY AND OVERSIGHT SYSTEM --
COMPETENT AUTHORITIES AND SROS. ROLE, FUNCTIONS, DUTIES AND POWERS (INCLUDING SANCTIONS) (R. 17, 23, 25 & 29); 3.11 MONEY OR VALUE TRANSFER SERVICES (SR. VI); 4 PREVENTIVE MEASURES --
DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS; 4.1 CUSTOMER DUE DILIGENCE AND RECORD-KEEPING (R.12); 4.2 SUSPICIOUS TRANSACTION REPORTING (R.16); 4.3 REGULATION, SUPERVISION AND MONITORING (R.24-25); 4.4 OTHER NON-FINANCIAL BUSINESSES AND PROFESSIONS & MODERN-SECURE TRANSACTION TECHNIQUES (R.20). 5 LEGAL PERSONS AND ARRANGEMENTS & NON-PROFIT ORGANIZATIONS5.1 LEGAL PERSONS --
ACCESS TO BENEFICIAL OWNERSHIP AND CONTROL INFORMATION (R.33); 5.2 LEGAL ARRANGEMENTS --
ACCESS TO BENEFICIAL OWNERSHIP AND CONTROL INFORMATION (R.34); 5.3 NON-PROFIT ORGANIZATIONS (SR. VIII); 6 NATIONAL AND INTERNATIONAL CO-OPERATION; 6.1 NATIONAL CO-OPERATION AND COORDINATION (R.31); 6.2 THE CONVENTIONS AND UN SPECIAL RESOLUTIONS (R.35 & SR. I); 6.3 MUTUAL LEGAL ASSISTANCE (R.36-38, SR. V); 6.4 EXTRADITION (R.37, 39, SR. V); 6.5 OTHER FORMS OF INTERNATIONAL CO-OPERATION (R.40 & SR. V); 7 OTHER ISSUES.
Series Title: IMF country report, no. 08/87.

Abstract:

Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with the international standard. Liechtenstein relies on its trust service providers to obtain, verify, and retain records of the beneficial ownership and control of legal persons. Liechtenstein should conduct a full review of its laws concerning non-profit organizations to assess their adequacy for combating the financing of terrorism.

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