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Source: Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
Volume/Issue: 2003/290
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 10 September 2003
ISBN: 9781451823318
Keywords: banking, due diligence, money laundering, financial intermediaries, legal assistance
This report on the offshore financial center program contains technical advice and recommendations given by the staff team of the International Monetary Fund in response to Liechtenstein's request for technical ass...