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FMA instruction 2018/7 and FMA guideline 2013/1 revised
- 30/08/2021
- Posted by: Graber Advisory
- Categories: Compliance, FMA Liechtenstein
No CommentsFMA instruction 2018/7 (General and sector-specific interpretation of the due diligence law) and FMA guideline 2013/1 (on the risk-based approach under due diligence law) have just been revised.
They come into force on September 1st 2021.
New chapters have been added, several editorial adjustments and clarifications have been made, see the respective list of changes (2018/7: p. 103 ff.; 2013/1 p. 38) (in German)
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FIU Casebook Publication
- 23/08/2021
- Posted by: Graber Advisory
- Categories: Compliance, FIU Liechtenstein
In case you missed that casebook publication from the Financial Intelligence Unit – Fürstentum Liechtenstein dd. 30.07.21 (in German)