Liechtenstein Country Profile - National Legislation

MLA Law

• Provision arising from the law on international mutual legal assistance, SR 351.1, 1995
  Liechtenstein - Provision arising from the law on international mutual legal assistance, SR 351.1, 1995
• Law on International Mutual Legal Assistance in Criminal Matters (Mutual Legal Assistance Law, RHG), SR 351, 2000
  Liechtenstein - law on international mutual legal assistance in criminal matters (mutual legal assistance law, RHG) SR 351, 2000

Criminal Code or Statute

• Criminal Code, SR 311.0, 1987
  Liechtenstein - Criminal Code of 24 June 1987, SR 311.0

Criminal Procedural Code or Statute

• Code of Criminal Procedure (StPO), SR 312.0, 1988
  Liechtenstein - Code of Criminal Procedure (StPO), SR 312.0, 1988

Banking, Securities & Financial Law

• Provision arising from the law on banks and financial companies (banking provision), SR 952.01, 1994
  Liechtenstein - Provision arising from the law on banks and financial companies (banking provision), SR 952.01, 1994
• Law against Market Abuse in the Trading of Financial Instruments
  Liechtenstein - Law against Market Abuse in the Trading of Financial Instruments
• Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004
  Liechtenstein - Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004
• Law concerning the Financial Intelligence Unit (FIU), SR 952.2, 2002
  Liechtenstein - Law concerning the Financial Intelligence Unit (FIU), SR 952.2, 2002

Police and Law enforcement Law

• Law on the national police force (police law), SR 143.0, 1989
  Liechtenstein - law on the national police force (police law), SR 143.0, 1989

AML Law

• Ordinance on the Due Diligence Act (Due Diligence Ordinance, DDO), SR 952.11, 2005
  Liechtenstein - Ordinance on the Due Diligence Act (Due Diligence Ordinance, DDO), SR 952.11, 2005
• Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004
  Liechtenstein - Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004

Regulatory Legal Act

• Ordinance on the Due Diligence Act (Due Diligence Ordinance, DDO), SR 952.11, 2005
  Liechtenstein - Ordinance on the Due Diligence Act (Due Diligence Ordinance, DDO), SR 952.11, 2005
• Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004
  Liechtenstein - Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004
• Law concerning the Financial Intelligence Unit (FIU), SR 952.2, 2002
  Liechtenstein - Law concerning the Financial Intelligence Unit (FIU), SR 952.2, 2002