In
Liechtenstein, the new law on due diligence (SPG) has
been in force since 1 January 2001.
OECD and FATF have rated Liechtenstein as state that supports
prevention of money laundering in the financial sector
internationally.
In spite of the new law and the tightened up general conditions,
this assessment does not interfere with the bank secret
in Liechtenstein.
Not the bank secret is regulated by the new (SPG)
, but the prevention of Money
laundering.
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