Title: Liechtenstein’s Financial Compliance Regulations Pass International Scrutiny Once Again

Liechtenstein’s Robust Financial Market Supervisory System

In a recent evaluation by the Money Valuation Committee (MONEYVAL), Liechtenstein’s financial market supervisory system has been recognized as robust and effective in combating money laundering and terrorism financing. The latest report, released in early June 2022, is a testament to Liechtenstein’s commitment to adhering to international financial standards.

MONEYVAL Assessment: Liechtenstein’s Comprehensive Approach

• MONEYVAL, an international organization specializing in assessing anti-money laundering and counter-terrorist financing measures
• Assessment conducted in September 2021
• Confirmed Liechtenstein’s effective systems to prevent illicit financial activities

International Recognition: A Long-standing Commitment

The success of Liechtenstein’s compliance with international standards:

• First IMF assessment (2002)
• Subsequent evaluations in 2007, 2013, and 2021
• Consistent recognition of Liechtenstein’s progress and adherence to international norms

Joint IMF and MONEYVAL Assessment (2013) and FSB Confirmation (2011)

• IMF and MONEYVAL assessment (2013) – praise for efforts to strengthen measures
• FSB assessment (2011) – Liechtenstein’s supervisory system among the best

Position Among Leading Financial Centers

The ongoing commitment to maintaining high standards in Liechtenstein’s financial regulatory and supervisory regime:

• Reaffirms Liechtenstein’s position as a leading financial center
• Guarantees Liechtenstein’s continued access to global financial markets