Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat
 

Activities

Yellow square General overview
Yellow square Members and Observers
(restricted access)
 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links

 

Newsroom

Yellow square  News archive
Yellow square  Press releases
Yellow square  Special events
Yellow square  Fraud warning

Liechtenstein


 


Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit/ visite sur place: 21/03-4/04/2007
 

 
Status/ Etat		  
Date
 
Public document / Document public
 
 
Evaluation report/
Rapport d'évaluation
 


Adopted/ adopté
(24th Plenary/ 24e réunion plénière)


10/09/2007
 


Summary/ Résumé 
Report Part I / Part II/ Rapport
 

First Progress report/
Premier Rapport de suivi
 


Adopted/ adopté
(28th Plenary/ 28e réunion plénière)


12/12/2008


Report (English only / anglais uniquement)

Second Progress report/
Deuxième Rapport de suivi
 


Adopted/ adopté
(34th Plenary/ 34e réunion plénière)


8/12/2010


Report (English only / anglais uniquement)
 
 


Second Evaluation Round / Deuxième cycle d'évaluation
 - on-site visit/ visite sur place: 27-30/05/2002
 
Status/ Etat		  
Date
 
Public document / Document public
 

Evaluation report/
Rapport d'évaluation
  


Adopted/ adopté
Confidential/ confidentiel
 


4/07/2003
 


Summary / Résumé
 

Progress report/
Rapport de suivi
 


Confidential/ confidentiel
 


6/2004
 

 
 


First Evaluation Round / Premier cycle d'évaluation
 - on-site visit/ visite sur place: 6-9/09/1999
 
Status/ Etat		  
Date
 
Public document / Document public
 

Evaluation report/
Rapport d'évaluation


Adopted/ adopté
(5th Plenary/ 5e réunion plénière)
Confidential/ confidentiel
 


9/06/2000
 


Summary/ Résumé

 
 

Progress report/
Rapport de suivi
 


Confidential/ confidentiel
 


1/2001
 

 
 
 


AML/CFT LEGISLATION
LEGISLATION LAB/CFT


NATIONAL INSTITUTIONS
INSTITUTIONS NATIONALES

Due Diligence Act (11 December 2008)
 Due Diligence Ordinance (17 February 2009)
 Ordinance on the Performance of Activities under Article 180a of the Law on Persons and Companies (8 April 2003)
 Mutual legal assistance act of 2000 (as amended)


Government portal / portail du gouvernement (in German / en allemand)
 FIU
Financial market authority