The Financial Intelligence Unit of Liechtenstein published the English version of its annual report for 2021, highlighting efforts to support the onsite mutual evaluation process conducted by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.
The Council of Europe Group of States Against Corruption published a Second Compliance Report on the Third Round evaluation of Liechtenstein’s measures with respect to incriminations and transparency of party funding.
UBS settles Belgian tax probe, Hong Kong fines four lenders for AML breaches, and more, in the weekly roundup.
Funds stolen from Russian bank terminated in Liechtenstein, Latvia issues AML guidance, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 8 | High : |
Largely Compliant : 30 | Substantial : |
Partially Compliant : 11 | Moderate : |
Non-Compliant : 0 | Low : |
Rank : N/A |
Score : N/A |
Rank : N/A |
Score : N/A |
Rank : 52/133 |
Score : 75/100 |