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
CPD Certificates are not automatically supplied following an event. Should you require a CPD certificate confirming your attendance at an event please contact the person on the calendar listing to request this.
1 hour towards CPD obligation
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Contact
STEP Office Zug
-
[email protected]
Add to Calendar 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