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Liechtenstein Country Summary

Sanctions

No

FATF AML Deficient List

No

Terrorism
Corruption
US State ML Assessment
Criminal Markets (GI Index)
EU Tax Blacklist
Offshore Finance Center

Please note that although the below Summary will give a general outline of the AML risks associated with the jurisdiction, if you are a Regulated entity then you may need to demonstrate that your Jurisdictional AML risk assessment has included a full assessment of the risk elements that have been identified as underpinning overall Country AML risk. To satisfy these requirements, we would recommend that you use our Subscription area.

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Anti Money Laundering

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.

Sanctions

There are no international sanctions currently in force against this country

Bribery & Corruption

Rating 0 (bad) - 100 (good)
Transparency International Corruption Index NA
World Bank: Control of Corruption Percentile Rank 95

Economy

Liechtenstein has a high-income economy with one of the highest GDP per capita globally, driven by a robust financial sector and a diverse industrial base that includes electronics, pharmaceuticals, and precision instruments. The country imports about 85% of its energy needs, highlighting its dependence on external resources, while its favorable investment climate is bolstered by a stable political environment and a strong legal framework.

Liechtenstein's investment climate is highly favorable, characterized by a stable political environment and a robust legal framework that safeguards investors. The principality has made significant improvements in its reputation as a legitimate financial center, implementing measures to enhance transparency and combat money laundering, which have positively impacted its investment landscape. With a low corporate tax rate and a commitment to aligning economic policies with the European Union, Liechtenstein continues to attract foreign investment.

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