FATF status

Liechtenstein is not on the FATF List of Countries that have been identified as having strategic AML deficiencies

Compliance with FATF Recommendations

The last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Liechtenstein was undertaken in 2022. According to that Evaluation, Liechtenstein was deemed Compliant for 11 and Largely Compliant for 26 of the FATF 40 Recommendations. It was deemed Highly effective for 0 and Substantially Effective for 5 of the Effectiveness & Technical Compliance ratings.

Liechtenstein has a highly industrialized free-enterprise economy, boasting one of the highest GDP per capita globally. The economy is diverse, with significant contributions from key industries such as electronics, pharmaceuticals, and precision instruments, and is supported by a strong financial sector primarily located in Vaduz.

Liechtenstein has a favorable investment climate, characterized by low corporate tax rates and a stable political environment. The country has made significant strides in enhancing its regulatory frameworks and promoting transparency in financial services, which bolsters its international reputation. Additionally, its customs and monetary union with Switzerland, along with membership in the European Economic Area, further enhances its attractiveness for foreign investors.