MONEYVAL 5th round of evaluation process of Liechtenstein: 2020-2022. 26 May 2021
Host group
Host Left
Hosted by
STEP Vaduz Centre
Event Type
Web Event
Date
-
Topic:
- Strategy to combat money laundering, predicate offences to money laundering, organised crime and the financing of terrorism
- Overview of the 5th round evaluation process: FATF Recommendations 2012, timeline
- Technical Compliance and Effectiveness
- The on-site visit
- Plenary and follow-up process
- Private sector’s contribution to the mutual evaluation process
Speakers:
- Anne-Sophie Constans-Lampert, Senior Advisor to the Prime Minister, MINISTERIUM FÜR PRÄSIDIALES UND FINANZEN www.regierung.li
Cost group
Event Cost
Swiss Franc
40.00
Members
Swiss Franc
50.00
Non-members
Swiss Franc
30.00
STEP Students
Schedule
12:00 - 12:45
CPD Points
1 hour towards CPD obligation
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2021-05-26 12:00:00
2021-05-26 12:45:00
MONEYVAL 5th round of evaluation process of Liechtenstein: 2020-2022. 26 May 2021
Topic:
Strategy to combat money laundering, predicate offences to money laundering, organised crime and the financing of terrorism
Overview of the 5th round evaluation process: FATF Recommendations 2012, timeline
Technical Compliance and Effectiveness
The on-site visit
Plenary and follow-up process
Private sector’s contribution to the mutual evaluation process
Speakers:
Anne-Sophie Constans-Lampert, Senior Advisor to the Prime Minister, MINISTERIUM FÜR PRÄSIDIALES UND FINANZEN www.regierung.li
STEP Vaduz Centre
STEP Vaduz Centre
Europe/London
public
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