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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...