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Edcomm Banker’s Academy Introduces AML Free Training For Liechtenstein
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Publié par
dangerkamal2
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Edcomm Banker?s Academy introduces a free tutorial that provides AML training for
financial institutions in Liechtenstein.
New York, NY July 01, 2009 -- Edcomm Banker?s Academy introduces a free tutorial
that provides Anti Money...
[Plus]
Edcomm Banker?s Academy introduces a free tutorial that provides AML training for
financial institutions in Liechtenstein.
New York, NY July 01, 2009 -- Edcomm Banker?s Academy introduces a free tutorial
that provides Anti Money Laundering (AML) training for banks and financial
institutions located in Liechtenstein.
Focus on Anti Money Laundering for
Liechtenstein offers an overview of the AML laws and regulations that are specific
to financial institutions in this Central European country.
On February 1, 2005, Liechtenstein?s primary piece of AML legislation, the Due
Diligence Act (DDA), became the legal basis for the preventive measures to be taken
by financial intermediaries.
The DDA repealed a number of prior laws, including the
1996 Due Diligence Act and its amendments.
The DDA applies to banks, e-money
institutions, casinos, dealers in high-value goods and a number of other classes of
entities.
Along with the 2005 Due Diligence Ordinance, the DDA sets out the basic
requirem
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edcomm,
financial,
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liechtenstein,
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york
