Liechtenstein [electronic resource] : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2003.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 03/290.
IMF Staff Country Reports; Country Report No. 03/290
Government document
1 online resource (124 p.)
Local subjects:
Account number.
Accounting standards.
Accounting system.
Adequate powers.
Administrative sanctions.
Alternative remittance.
Alternative remittance systems.
Anonymous accounts.
Assessing compliance.
Assessment criteria.
Asset classification.
Asset forfeiture fund.
Asset-liability management.
Audit function.
Bank account.
Bank account records.
Bank accounts.
Bank acts.
Bank exposures.
Bank management.
Bank notes.
Bank records.
Bank reporting.
Bank reports.
Bank secrecy.
Bank staff.
Bankers association.
Banking activities.
Banking assets.
Banking business.
Banking community.
Banking documents.
Banking expert.
Banking industry.
Banking legislation.
Banking license.
Banking market.
Banking operations.
Banking relationships.
Banking secrecy.
Banking sector.
Banking services.
Banking supervision.
Banking supervisor.
Banking supervisors.
Banking system.
Banking systems.
Banking transactions.
Basel accord.
Beneficial owners.
Beneficial ownership.
Border transactions.
Business relations.
Business relationships.
Capital adequacy.
Capital adequacy ratio.
Capital base.
Capital requirement.
Cash transaction.
Cash transactions.
Civil forfeiture.
Civil law jurisdictions.
Collective investment scheme.
Collective investment schemes.
Combat money laundering.
Competent authorities.
Complete originator information.
Compliance function.
Compliance officer.
Compliance program.
Confidentiality requirements.
Confiscation proceedings.
Connected lending.
Consolidated supervision.
Corporate banking.
Criminal activity.
Criminal case.
Criminal conviction.
Criminal elements.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal justice measures.
Criminal justice system.
Criminal law.
Criminal laws.
Criminal liability.
Criminal matters.
Criminal offence.
Criminal organizations.
Criminal process.
Criminal prosecution.
Criminal record.
Criminal records.
Criminal sanctions.
Cross border movements.
Cross border transactions.
Customer accounts.
Customer files.
Customer identification.
Customer identification information.
Customer identification policies.
Customer identification records.
Customer identification requirements.
Customer identity.
Customer policies.
Customer transactions.
Domestic counterparts.
Domestic law.
Dual criminality.
Due diligence.
Due diligence measures.
Due diligence requirements.
Due regard.
Enforcement authorities.
Enforcement powers.
Ensuring compliance.
Exchange information.
External auditor.
False information.
Financial activity.
Financial crimes.
Financial intelligence unit.
Financial intermediaries.
Financial intermediary.
Financial law.
Financial sector.
Financial sector regulation.
Financial service providers.
Financial soundness.
Financial strength.
Financial supervision.
Financial transaction.
Financial transaction taxes.
Foreign authorities.
Foreign authority.
Foreign banks.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign exchange.
Foreign jurisdictions.
Foreign regulators.
Foreign regulatory.
Funds transfers.
Good faith.
Hand endowment policies.
Identity cards.
Information exchange.
Insider trading.
Insurance business.
Insurance contract.
Insurance intermediaries.
Insurance law.
Insurance policies.
Insurance supervisors.
Integrity standards.
Internal audit.
Internal control.
Internal control procedures.
Internal controls.
Internal organization.
Internal policies.
Internal procedures.
Internal rules.
International cooperation.
International law.
International standards.
Investigative techniques.
Iosco principles.
Judicial authorities.
Kyc standards.
Large cash transactions.
Law enforcement.
Law enforcement authorities.
Law enforcement bodies.
Law enforcement officials.
Legal assistance.
Legal assistance requests.
Legal entities.
Legal entity.
Legal foundations.
Legal impediments.
Legal liability.
Legislative measures.
Liability management.
Licensing authority.
Licensing process.
Licensing requirements.
Life insurance.
Life insurance business.
Life insurance policies.
Liquidity ratio.
Loan classification.
Market intermediaries.
Market intermediary.
Market manipulation.
Market participants.
Monetary instruments.
Money laundering.
Money laundering issues.
Money laundering measures.
Money laundering requirements.
Money remitters.
Organized crime.
Penal code.
Penal sanctions.
Predicate crime.
Predicate crimes.
Private banking.
Professional secrecy.
Prudential supervision.
Record keeping requirements.
Regulatory authorities.
Regulatory authority.
Regulatory environment.
Regulatory requirements.
Reinsurance companies.
Reporting requirements.
Risk customers.
Risk management.
Risk profile.
Secrecy laws.
Secrecy provisions.
Securities activities.
Securities firms.
Securities regulation.
Securities regulators.
Securities sectors.
Securities transactions.
Settlement systems.
Share information.
Shell banks.
Supervisory agencies.
Supervisory agency.
Supervisory arrangements.
Supervisory authorities.
Supervisory authority.
Supervisory framework.
Supervisory process.
Supervisory regime.
Supervisory standards.
Suspicious activities.
Suspicious activity.
Suspicious activity reporting.
Suspicious activity reports.
Suspicious transaction.
Suspicious transaction reporting.
Suspicious transactions.
Suspicious transactions reporting.
Terrorism financing.
Terrorism standards.
Terrorist acts.
Terrorist assets.
Terrorist crimes.
Terrorist financing.
Terrorist organizations.
Transaction records.
Transaction reporting.
Transferable securities.
Undercover operations.
Universal banking.
Unusual transactions.
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 assistance. It provides detailed assessment of observance of the Basel Core Principles for effective banking supervision, implementation of the International Organization of Securities Commissions (IOSCO) Objectives And Principles Of Securities Regulation, and observance of the International Association of Insurance Supervisors (IAIS) core principles. It also provides the methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standards, endorsed by the Financial Action Task Force.
Description based on print version record.
International Monetary Fund
Other format:
Print Version:
Publisher Number:
Access Restriction:
Restricted for use by site license.
Location Notes Your Loan Policy
Description Status Barcode Your Loan Policy