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Liechtenstein Fights Against Terror Financing, Meets Global Standards

Liechtenstein has successfully demonstrated its commitment to combating the financing of terrorism (CFT), meeting the strict criteria set by the international community. This achievement was made possible through a comprehensive evaluation conducted in accordance with the Financial Action Task Force’s (FATF) 2012 Recommendations and 2013 Methodology.

Meeting International Standards

The evaluation team, comprising experts from various fields, visited Liechtenstein during its on-site visit to gather information from government officials, local authorities, and other sources. The findings of this assessment were thoroughly reviewed and endorsed by the FATF, a respected international organization dedicated to combating money laundering and terrorist financing.

Key Highlights

While the evaluation highlights Liechtenstein’s commitment to combating terror financing, it also provides recommendations for further improvement in certain areas. These recommendations have been accepted by the government, which has pledged to address them promptly.

• Recommendations for further improvement include:
  • Enhancing customer due diligence procedures
  • Strengthening reporting requirements for suspicious transactions
  • Improving international cooperation and information sharing