Law concerning the Financial Intelligence Unit (FIU), SR 952.2, 2002

Liechtenstein's law concerning the Stabsstelle Financial Intelligence Unit (FIU), SR 952.2 of 14 March 2002, regulates the position as well as the authority and tasks of the FIU, one of the central authorities responsible for gathering and analysing information on, and establishing predicate offences to, money laundering and organised crime.

This is an unofficial translation of excerpts from the German version; the full and original version of Liechtenstein's Law Concerning the Stabsstelle Financial Intelligence Unit (FIU) is available only in German.