revised law / e.g. welfare services / bank statements / bank account / bank / due diligence law / /
Organization
EXPERIENCES WITH THE REVISED DUE DILIGENCE LEGISLATION / European Union / European Parliament / Liechtenstein Tax Administration / Financial Action Task Force on Money Laundering / Department of Justice / Liechtenstein Charitable Foundation / Council on Preventing / Swiss Banking Commission / /
Person
Beat Graf / Oliver Schmidt / / /
Position
executive board of the company / member of the executive board / trustee / general information purposes / /
Bulletin Allgemeines Treuunternehmen No. 14 – February 2007 In this issue: ● Experiences with the revised