Here’s the article in markdown format:

Anti-Money Laundering Regulations in Liechtenstein

=====================================================

Liechtenstein has implemented strict anti-money laundering (AML) regulations to prevent and detect money laundering activities. Financial institutions, businesses, and professionals are required to comply with these regulations to maintain a safe and secure financial environment.

Who is Subject to AML Requirements?

The following entities and individuals are subject to AML requirements in Liechtenstein:

Banks and Investment Firms: Commercial banks, investment firms, and other financial institutions.
E-Money Businesses: Companies that issue electronic money or provide payment services.
Undertakings for Collective Investment: Organizations that market unit certificates or units to investors.
Insurance Undertakings: Insurance companies and brokers.
Liechtensteinische Post Aktiengesellschaft (LPA): The postal service provider in Liechtenstein, which is subject to AML regulations when performing activities requiring reporting to the Financial Market Authority (FMA).
Exchange Offices: Currency exchange services providers, including TT exchange service providers.
Insurance Brokers: Individuals or companies that act as intermediaries between insurers and policyholders.
Payment Service Providers: Companies that provide payment services, such as online banking or mobile payments.
Asset Management Companies: Firms that manage investments on behalf of clients.
Providers of Certain Services for Legal Entities: Companies that offer services to legal entities, including trust and corporate services.
Casinos and Online Gaming Providers: Businesses that operate casinos or provide online gaming services.
Lawyers and Law Firms: Attorneys who provide tax advice or assist in the planning and execution of financial or real estate transactions.
Members of Tax Consultancy Professions: Individuals who practice as tax consultants.
External Bookkeepers: Accountants who prepare financial statements for businesses or individuals.
Real Estate Agents: Individuals or companies that sell, buy, or rent properties.
Persons Trading in Goods: Businesses or individuals who trade in goods, including those using cryptocurrencies and exceeding CHF 10,000 in a single transaction.
TT Service Providers: Companies that provide services related to TT (Telecommunications Technology) exchanges.
Operators of Non-Fungible Token (NFT) Trading Platforms: Businesses that facilitate the buying and selling of NFTs.
Artwork Dealers: Individuals or companies that trade in artworks, including those using cryptocurrencies and exceeding CHF 10,000 in a single transaction.
Safe Custody Providers: Companies that hold assets on behalf of clients, as well as businesses that rent out premises and containers for the safekeeping of valuables.

Types of Payments Subject to AML Requirements

The following types of payments are subject to AML requirements:

Money Transmission Activities: The transfer of funds from one party to another.
Payments Processed During Business Relationships: Transactions made during a business relationship, including deposits and withdrawals.
Transactions That Deviate from Typical Behavioural Patterns or Give Rise to Suspicion of Money Laundering: Any transaction that appears unusual or suspicious.

Exceptions

There are no exceptions mentioned in the provided text. However, it’s possible that some entities or transactions may be exempt from AML regulations due to specific circumstances or laws.

Please note that this summary is based on a partial text and might not be exhaustive. It’s essential to consult with relevant authorities and experts for up-to-date information on Liechtenstein’s AML regulations.