Stabsstelle Financial Intelligence Unit (SFIU)

The Stabsstelle Financial Intelligence Unit (SFIU), Liechtenstein's Financial Intelligence Unit (FIU), is the central office responsible for gathering and analysing information and establishing predicate offences to money laundering, organised crime and the financing of terrorism. The Liechtenstein FIU was set up in accordance with the fundamentals passed by the Egmont Group's plenary assembly in Rome in November 1996. The Liechtenstein FIU carries out preliminary examinations for the criminal prosecution agency, but is not itself a supervisory agency. The Liechtenstein FIU is not part of the criminal prosecution authorities.

Director and contact person: René Brülhart