Tax-News.Com Archive

ARCHIVE ROOT | TODAY'S NEWS | LOWTAX

Liechtenstein Tax, Offshore and Legal News Headlines

16/02/2010 Liechtenstein Pledges Swift Implementation Of Proposed Tax Reform
15/02/2010 Irish Revenue Seeks Stolen Tax Disk To Locate Unpaid Tax In Switzerland
21/01/2010 OECD Reports On Its Progress With International Tax Standards
14/01/2010 Semeta Turns Up Heat On Liechtenstein Anti-Fraud Agreement
08/01/2010 Liechtenstein Offers Germany Further Cooperation In Tax Matters
07/01/2010 Offshore Accounts Holders Shun UK Amnesty
29/12/2009 Hong Kong Invites Submissions On FTA With EFTA
22/12/2009 St Kitts And Nevis Concludes Seventh TIEA
22/12/2009 EFTA Signs FTAs With Serbia And Albania
18/12/2009 Liechtenstein Creates Legal Basis For Administrative Assistance In Tax Matters
14/12/2009 US Extends QI Status For Liechtenstein Banks Following TIEA
02/12/2009 Antigua and Barbuda Signs TIEA With Liechtenstein
20/11/2009 Liechtenstein Signs Anti-Corruption, Mutual Assistance Conventions
13/11/2009 Liechtenstein Signs Two New TIEAs
12/11/2009 Liechtenstein Removed From OECD's Grey List
10/11/2009 EFTA-Ukraine FTA Discussions Progress
30/10/2009 Liechtenstein Signs TIEAs with Belgium, Antigua And Barbuda
26/10/2009 Liechtenstein, OECD Discuss Global Cooperation In Tax Matters
23/10/2009 Luxembourg, Austria Veto EU-Liechtenstein Agreement
16/10/2009 Ireland, Liechtenstein Enhance Tax Cooperation
07/10/2009 Liechtenstein And St Vincent And The Grenadines Sign TIEA
29/09/2009 Liechtenstein Steps Up Signing Of TIEAs
25/09/2009 Liechtenstein's TIEA Target On Schedule
23/09/2009 OECD: Overview On Countering International Tax Evasion
22/09/2009 Liechtenstein Parliament Passes US TIEA
21/09/2009 Italian Tax Amnesty Blow For Non-TIEA Countries
18/09/2009 Liechtenstein And France Agree TIEA
17/09/2009 Liechtenstein Set To Conclude Monaco, Andorra TIEAs
11/09/2009 Liechtenstein And Czech Republic To Negotiate DTA
10/09/2009 Liechtenstein And San Marino Initial DTA
04/09/2009 Germany And Liechtenstein Sign Tax Information Exchange Agreement
02/09/2009 Liechtenstein And Luxembourg Sign DTA
25/08/2009 PKF Calls For Clarity For Offshore Investors In UK
18/08/2009 Liechtenstein Account Holders Have Unfair Advantage, Says Advisor
13/08/2009 UK Announces Details Of Liechtenstein Disclosure Facility
12/08/2009 OECD Lauds Cooperative UK-Liechtenstein TIEA
15/07/2009 Germany And Liechtenstein Agree On Tax Information Exchange
07/07/2009 EFTA-Canada Free Trade Agreement Becomes Operational
03/07/2009 Liechtenstein Parliament Ratifies TIEA With US
26/06/2009 Netherlands Welcomes ECJ Judgement On Foreign Bank Accounts
17/06/2009 Significant Progress Achieved Towards Serbia-EFTA Trade Accord
11/06/2009 Liechtenstein Submits Law On Mutual Cooperation In Tax Matters With US
04/06/2009 GCC To Sign EFTA Trade Deal
02/06/2009 OECD Removes Last Three Jurisdictions From Blacklist
27/05/2009 Liechtenstein To Conclude DTAA With Luxembourg
21/05/2009 EFTA To Negotiate FTAs With Ukraine, Serbia And Russia
14/05/2009 Liechtenstein Seeks Constructive Dialogue With Germany
07/04/2009 UK And Liechtenstein Begin Tax Talks
01/04/2009 Liechtenstein To Negotiate Tax Agreement With UK
30/03/2009 Liechtenstein Seeks Solution With Germany Over Tax Controversy
26/03/2009 Liechtenstein Prince Calls For Rapid Reforms
20/03/2009 EU Presidency Welcomes Statements On Tax Cooperation
18/03/2009 OECD Welcomes Increased Tax Co-operation
17/03/2009 Andorra Announces OECD Cooperation
16/03/2009 Liechtenstein Commits To OECD Standards On Tax Matters
12/03/2009 Liechtenstein's LGT Group Sells Trust Business
17/02/2009 EU Council Releases Liechtenstein Anti-Fraud Agreement Conclusions
17/02/2009 Dutch Tax Amnesty Scheme Yields EUR157m
05/02/2009 Luxembourg Prepared To Negotiate On Banking Secrecy
23/01/2009 Liechtenstein To Reform Tax Law
08/01/2009 Steinbrueck Urges Switzerland To Cooperate On Tax
02/01/2009 Liechtenstein To Be 'Haven Of Stability'
19/12/2008 WTO Reviews Trade Policies of Switzerland And Liechtenstein
18/12/2008 EC Welcomes Switzerland Into Schengen Area
11/12/2008 US And Liechtenstein Sign Tax Information Exchange Agreement
04/12/2008 Austrian Tax Evaders Await Judgement
02/12/2008 Switzerland To Join Schengen Area
20/11/2008 Liechtenstein To Modify VAT Law
17/11/2008 European Commission Unveils New Savings Tax Directive Proposals
13/11/2008 LGT Bank Realigns Trust Group Amid Tax Crackdown
12/11/2008 EFTA Finalizes Free Trade Deal With Peru
07/11/2008 Liechtenstein Participates In Fiscal Debate At EU-EFTA Meeting
06/11/2008 German Finance Minister Threatens Liechtenstein With Sanctions
30/10/2008 EU Set To Unveil Savings Tax Directive Changes
09/10/2008 Australia May 'Name And Shame' Liechtenstein Account Holders
08/10/2008 Liechtenstein Conference Explores Private Wealth Management And Cross-Border Tax Co-Operation
30/09/2008 Germany Opens New Offshore Tax Investigations
26/09/2008 The 'Futuro' Looks Bright For Liechtenstein, Says Hassler
09/09/2008 Liechtenstein Announces Tax Reform Package
04/09/2008 Liechtenstein Willing To Cooperate On Tax Matters
19/08/2008 Liechtenstein Pursuing Sustainable Economic Policy In All Sectors
18/08/2008 Liechtenstein Pledges More Transparency
12/08/2008 LGT Announces Independent Probe Of Treuhand Subsidiary
06/08/2008 Senate Tax Probe To Trigger New Offshore Crackdown, Warns Law Firm
25/07/2008 Landmark Euro-African Free Trade Agreement Implemented
24/07/2008 UK To Begin Crackdown On Liechtenstein Account Holders
18/07/2008 Senate Subcommittee Publishes Report Examining Offshore Centres
16/07/2008 Liechtenstein Launches Marketing Strategy For Foundations Law
07/07/2008 Liechtenstein Adopts Foundation Law Reform
30/06/2008 Liechtenstein Implements 3rd Money Laundering Directive
30/06/2008 Leuthard Hosts EFTA Ministers In Lugano
24/06/2008 Private Banker Charged By US In Offshore Tax Evasion Plot
30/05/2008 British Columbia Regulator Orders Offshore Bank To Cease Trading
16/05/2008 Liechtenstein Financial Centre Shows Strong Growth
16/05/2008 European Maritime Day To Be Held On 20th May
08/05/2008 EU And Liechtenstein Make Progress On Anti-Fraud Agreement
05/05/2008 London Agreement Enters Into Force
30/04/2008 EC Announces Counterfeiting And Piracy Conference
29/04/2008 EU And China Start High-Level Economic And Trade Talks
28/04/2008 Ernst And Young Announces New EMEIA Area Initiative
21/04/2008 EU-China IPR2 Initiative Launched
09/04/2008 Liechtenstein Denies Eta Accounts Claim
02/04/2008 Liechtenstein Freezes Suspected Terrorist Accounts
01/04/2008 Schengen Area Extended To Airports
28/03/2008 Italy And France Launch Probes Into Offshore Accounts
27/03/2008 Liechtenstein's Banks Positive For The Future
25/03/2008 Swiss Life Opens Singapore Branch
19/03/2008 Liechtenstein FIU Releases Annual Report
17/03/2008 Liechtenstein Issues Arrest Warrant For Tax Leak Suspect
14/03/2008 Liechtenstein Adopts Tax Reform Road Map
12/03/2008 Swiss Bankers Condemn German Government In Tax Probe
07/03/2008 Liechtenstein Receives Qualified Praise From IMF
06/03/2008 LGT Group Sees Profit Boost Amid Tax Scandal
05/03/2008 Germany Expects EU Support In Offshore Crackdown
03/03/2008 Liechtenstein Signs Schengen/Dublin Agreement
29/02/2008 Monaco To Cooperate With Germany On Tax
29/02/2008 IRS And Tax Treaty Partners Target Liechtenstein Accounts
28/02/2008 Global Tax Commissioners Form United Front Against Tax Evasion
27/02/2008 Levin To Probe US Citizens' Liechtenstein Accounts
26/02/2008 UK Tax Authority Paid For Liechtenstein Bank Data
26/02/2008 London Agreement To Save UK Inventors GBP10m, Says IP Office
25/02/2008 Offshore Reforms Must Not Compromise Privacy, Liechtenstein Prince Insists
22/02/2008 Tax Disclosures In Germany Highlight Broader Challenges, Says OECD
21/02/2008 Liechtenstein Prince Hits Back At German 'Attack'
19/02/2008 Liechtenstein At Centre Of Emerging German Tax Evasion Scandal
07/02/2008 Commission Takes Member States To Task Over Dividend Taxation
04/02/2008 London Agreement To Enter Into Force In May
30/01/2008 EFTA To Launch Free Trade Talks With India
08/01/2008 EU External Relations Commissioner Talks On Deepening Relations With India
07/01/2008 EC Seeks To Boost Online Content Market, Protect IP
04/01/2008 European Patent Convention Enters Into Force in Two New Countries
04/01/2008 Liechtenstein Increases Funding For Tax Law Research
13/12/2007 WIPO Hosts LDC Forum
30/11/2007 Norway And Croatia Accede To European Patent Convention
29/11/2007 WIPO Seminar Discusses Economics Of IP
21/11/2007 WIPO SCT Meets
20/11/2007 World Bank Urged To Be Honest In 'Tax Haven' Study
14/11/2007 WIPO Meeting Discusses Criminal Enforcement Of IP Rights
06/11/2007 Italy Increases WIPO Contributions
02/11/2007 WIPO Conference Underlines Importance Of IP In Creative Industries
17/10/2007 IoM Delegation Attends Liechtenstein Financial Conference
16/10/2007 OECD Comments On Progress In Combating Tax Evasion
12/10/2007 London Agreement Approved By French Senate
10/10/2007 WIPO To Host Conference On IP And The Creative Industries
05/10/2007 WIPO And Mexico Sign Cooperation Plan
03/10/2007 WIPO Member States Agree On Development Agenda
02/10/2007 London Agreement Adopted By French National Assembly
21/09/2007 WIPO And ASEAN Review Joint Cooperation Activities
18/09/2007 WIPO Examines Initiative To Increase IP Awareness Amongst SMEs
14/09/2007 France May Vote On London Agreement In November
13/09/2007 Italy Increases Financial Support For WIPO
31/08/2007 Liechtensteinische Landesbank Announces 'Excellent' Interim Results
31/08/2007 WIPO Announces Life Sciences Symposia
29/08/2007 WIPO Hosting Seminar On Digital Rights Management
15/08/2007 ICANN Consults On New TLDs
13/08/2007 One Thousand Offshore Gambling Websites Face UK Marketing Ban
13/08/2007 WIPO Report Reveals Highest Patent Growth In North East Asia
08/08/2007 OECD Removes Marshall Islands From Tax Haven Black List
26/07/2007 OECD Removes Liberia From List Of 'Uncooperative Tax Havens'
18/07/2007 WIPO IGC Recommends Mandate Renewal
10/07/2007 WIPO DG And Bulgarian President Hold Talks
03/07/2007 4th Liechtenstein Dialogue To Take Place In October
28/06/2007 Indirect Taxes Paying For Global Corporate Tax Competition
27/06/2007 WIPO To Continue Discussions On Broadcasting Piracy
25/06/2007 WIPO To Co-Host GI Symposium
21/06/2007 WIPO Welcomes Breakthrough On Development Agenda Proposals
19/06/2007 WIPO Chief Meets UN General Assembly President
11/06/2007 EFTA And Canada Conclude Free Trade Talks
25/04/2007 2006 A Successsful Year For Liechtenstein Banks
17/04/2007 Liechtenstein To Get New Company Form
16/04/2007 Liechtenstein To Reform Foundation Law
13/04/2007 Liechtenstein To Craft New Cross-Border Takeover Laws
03/04/2007 Brussels Opens Communication Line To Switzerland And Liechtenstein
12/03/2007 Liechtenstein Considers Future Direction Of Finance Centre
19/02/2007 Monaco Ahead Of London With Europe's Most Expensive Real Estate
13/02/2007 Liechtenstein Accedes To WIPO Treaties
12/02/2007 CESR Mulls Inclusion Of Hedge Fund Indices Within UCITS Framework
31/01/2007 EFTA Signs FTA With Egypt, Mulls Trade Deal With Indonesia
23/01/2007 Switzerland Makes Progress In Free Trade Talks
17/01/2007 Liechtenstein Looks To Nurture Relations With DIFC
20/12/2006 Swiss Life Expands HNWI Services With Liechtenstein Acquisition
04/12/2006 India And EFTA Move Closer To Free Trade Deal
10/10/2006 European Commission Appoints First Ambassador To Switzerland
21/09/2006 Speakers Announced For Third Liechtenstein Dialogue
25/08/2006 Refco Creditors May Benefit From BAWAG Sale
07/07/2006 Swiss Figures Expose Flaws In EU Savings Tax Directive
01/06/2006 OECD Happy With Efforts To Promote Tax Transparency, But Urges More Action
10/05/2006 High Calibre Speakers Secured For Annual Liechtenstein Dialogue
02/05/2006 Austrian Bank Hit By Refco Scandal
21/03/2006 Liechtenstein Will Resist Moves To End Bank Secrecy, Says Prince
08/03/2006 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report
23/02/2006 Bahrain Stakes Claim As Middle East's Financial 'Jurisdiction Of Choice'
09/01/2006 Italian Authorities Examine Swiss Accounts In Banking Probe
26/12/2005 Liechtenstein Conference To Discuss Future Of Financial Markets
20/12/2005 Deiss Signs Free Trade Deal With South Korea On Behalf Of EFTA
15/12/2005 Liechtenstein Hands Back Saddam's Plane To Iraqi People
30/11/2005 European Asset Management Body Calls For Harmonisation Of EU Hedge Funds
07/11/2005 Swiss Authorities Freeze Accounts In Mediaset Money Laundering Probe
01/11/2005 Asian Wealth Managers Set To Benefit From European Asset Outflows
20/10/2005 Liechtenstein And EEA Members Sign Trade Agreements With US
02/09/2005 Bahamas Central Bank Unable To Help Swiss Terror Financing Investigators
04/07/2005 Asian Finance Centres Benefit From EU Savings Tax Directive
06/06/2005 Swiss Prosecutors Call Halt To Terror-Financing Investigation
19/05/2005 Swiss Banks To Face Greater Competition Says SNB Chief
06/05/2005 Bill Amending Tax Treatment Of Offshore CFCs Presented To Senate
25/04/2005 Novartis Loses Battle Over EU Protection Period
14/04/2005 EU Savings Tax Directive On Schedule For July 2005 Introduction
13/12/2004 Continued Economic Growth Predicted In Liechtenstein
10/12/2004 Savings Tax Agreements Signed By Liechtenstein, San Marino and Monaco
24/11/2004 Liechtenstein To Launch New Financial Market Regulator
11/10/2004 US Treasury Provides Guidance On Classification Of European Entities For Tax
23/09/2004 US Asks WTO To Investigate EU Customs Practices
20/08/2004 Liechtenstein’s Prince Hans Adam II Hands Over Power To First Son
21/07/2004 EU Commission Welcomes Council Approval Of Savings Tax Directive
09/07/2004 EU Tells France To Amend Personal Equity Plan Tax Rules
24/06/2004 Liechtenstein Bank Anticipates Growth In Singapore Operation
04/06/2004 Agreement Of 'Equivalent Measures' Gives EU Savings Tax The Green Light
03/06/2004 Savings Tax Directive Unlikely To Be Fully Implemented On Jan 1, 2005
28/05/2004 EU Warns Savings Tax Directive Could Be Delayed
17/05/2004 EU Sees Breakthrough In Talks With Switzerland Over Savings Tax Directive
13/05/2004 Luxembourg May Block Possible EU Savings Tax Deal With Swiss
21/04/2004 Swiss Unlikely To Implement Savings Tax Directive In 2005
06/04/2004 Swiss Insist Banking Confidentiality Is Non-Negotiable
24/03/2004 Progress Made In Elimination Of Harmful Tax Practices, Says OECD
22/03/2004 Liechtenstein's Tax Ratio Calculated For First Time
11/03/2004 Bolkestein Urges EU Ministers To Stick To Their Guns Over Savings Tax
10/02/2004 Talks Stalled With Four Jurisdictions On Savings Tax Directive
29/01/2004 Turks And Caicos Commits To EU Savings Tax Directive
28/01/2004 France Slammed Over Failure To Ratify London Agreement
05/01/2004 Rift Develops In Liechtenstein Parliament Over Government Stance On Money Laundering Law
17/11/2003 Liechtenstein Backtracks Over EEA Enlargement Treaty
22/10/2003 Liechtenstein Refuses To Sign EEA Accord Over Historical Differences
27/06/2003 Legal Assistance Treaty Between Liechtenstein And US To Come Into Force In August
05/06/2003 EU Finally Resolves Deadlock Over Savings Tax
22/05/2003 Vanuatu Removed From 'Tax Haven' Blacklist
14/05/2003 The Bahamas' Sears Assesses OECD Harmful Tax Initiative
07/04/2003 Deutsche Bank To Pay Massive Fine For Facilitating Tax Evasion
25/03/2003 Commerzbank Faces Massive Fine For Facilitating Tax Evasion
24/03/2003 Liechtenstein Opposition Criticises Law Enforcement Treaty With US
19/03/2003 Liechtenstein Votes In Absolute Monarchy
17/03/2003 Switzerland Unfreezes Assets Seized During Milosevic Investigations
10/03/2003 ECOFIN Met On Friday To Finalise The EU Tax Package
30/01/2003 Liechtenstein Expresses Concern Over EU Savings Tax Agreement
21/01/2003 Europe's Low-Tax Territories Watch And Wait . . .
17/12/2002 Liechtenstein Expresses Support For Swiss Withholding Tax Proposal
20/11/2002 Liechtenstein's Businesses Not Optimistic For The Future
14/11/2002 IMF Team Conducts Regulatory Assessment In Liechtenstein
06/11/2002 Liechtenstein Communes Hit Out At Budget Cuts
30/10/2002 Liechtenstein Government Suggests Measures To Address 2003 Deficit
23/10/2002 Hasler Confirms Liechtenstein's Position On EU Savings Tax
09/10/2002 Liechtenstein's Treaty With The United States Faces Delays
04/10/2002 Allan Bell Hits Back At CEPS Report
02/10/2002 Liechtenstein-US Treaty To Be Ratified This Month
25/09/2002 Liechtenstein Government Confirms Anti-Laundering Agreement With Monaco
17/09/2002 Ireland Welcomes Brussels Think Tank's Report
14/08/2002 German Leaders Fall Out Over Tax Amnesty Plan
16/07/2002 Ireland's Revenue Commissioners Still On The Hunt For 'Mattress Money'
11/07/2002 Tax Evasion Off The Agenda As Liechtenstein And US Sign Treaty
03/07/2002 Liechtenstein No Longer On FATF's Radar
27/06/2002 EU Claims That US Supports Savings Tax Directive
26/06/2002 Liechtenstein's Economic Growth Figures Released
11/06/2002 Several Offshore Jurisdictions Implicated In Milosevic Investigation
16/05/2002 Phillipines Enquiry Hears About Marcos Money In Liechtenstein
15/05/2002 US Treasury Secretary Announces Support For Liechtenstein
01/05/2002 Liechtenstein Economy Comes Out On Top
24/04/2002 Liechtenstein Judge Casts Doubt On OECD Powers
19/04/2002 No Surprises On New OECD Blacklist
17/04/2002 European Anti-Money Laundering Committee Meets In Liechtenstein
16/04/2002 OECD List To Be Reissued This Week
10/04/2002 Liechtenstein Government Close-Lipped About OECD Communication
04/04/2002 BVI Removed From OECD Blacklist
27/03/2002 Talks With OECD Continue In Liechtenstein
20/03/2002 Money Laundering Unit Law Approved In Liechtenstein
07/03/2002 Liechtenstein's Bank Supervisory Authority Slammed
06/03/2002 Otmar Hasler Says Liechtenstein Prepared To Cooperate With OECD
08/02/2002 Money Laundering Reports Doubled In Liechtenstein Last Year
06/02/2002 Liechtenstein Government Launches New Online Portal
01/02/2002 Lawlor To Return To Liechtenstein On Orders Of Flood Tribunal
18/01/2002 FATF Demands On Liechtenstein Met, Says Report
17/01/2002 Liechtenstein Praised For Anti-Money Laundering Efforts
09/01/2002 Banking Secrecy Still A Hot Topic In Liechtenstein
07/01/2002 Nigerian Government Still Struggling To Recover Laundered Abacha Funds
20/12/2001 Prince Hans Adam II Says Duty Of Care Changes Were Necessary
06/12/2001 EU Talks On Savings Tax Directive Collapse
05/12/2001 Liechtenstein And Austrian Ministers Meet To Discuss Money Laundering
21/11/2001 Liechtenstein To Take Action Over Anonymous Account Holders
20/11/2001 United States Is Prime Destination For Laundered Cash, Says Report
15/11/2001 Liechtenstein Playing An Active Role In The Fight Against Terrorism
09/11/2001 US Finds Bin Laden Links Both Offshore And On
08/11/2001 Liechtenstein Government To Shell Out 2 Million Francs For Online Portal
25/10/2001 Liechtenstein Trustees Unruffled By EU Money Laundering Wrangle
24/10/2001 'No Banking Secrecy For Terrorists' Says Liechtenstein Foreign Minister
17/10/2001 EU Ministers Agree On Tax Talks With Non-EU Countries
04/10/2001 Liechtenstein Prosecutor Draws A Blank On Laundered Terrorist Assets
12/09/2001 FATF Continues To Scrutinise Liechtenstein, Says Hasler
15/08/2001 Liechtenstein Chief Prosecutor Takes Stock Of Money Laundering Situation
09/08/2001 Liechtenstein Meets FATF Deadline
01/08/2001 Liechtenstein And Switzerland Drag Their Heels Over EU Tax On Interest
26/07/2001 Liechtenstein In Race To Beat FATF Deadline
23/07/2001 Prominent Liechtenstein Officials Meet To Discuss Money Laundering Fight
05/07/2001 Suspect Swiss Bank Accounts Frozen In Elf Enquiry
05/07/2001 US Treasury Issues Instructions Following FATF Announcement
27/06/2001 Liechtenstein Expresses Relief At Removal From Blacklist
26/06/2001 US Treasury Commends FATF
15/06/2001 FATF To Publish Follow-Up Report On 15 Non-Cooperative Countries
08/06/2001 Liechtenstein Polishes Its Image Before FATF Meeting
07/06/2001 Close Relationship Between Liechtenstein and Switzerland Continues
17/05/2001 FATF Delegation Checks Up On Liechtenstein's Anti-Money Laundering Controls
16/05/2001 Poll Finds Liechtenstein Banks Facing Personnel Crisis
11/04/2001 Liechtenstein Swears In New Government
28/03/2001 Six Alpine Countries Agree On Enhanced Cross Border Cooperation To Fight Money Laundering
13/03/2001 Liechtenstein's LGT Bank Reports Record Profits
19/02/2001 Liechtenstein Confident Of Removal From FATF Money Laundering List
08/02/2001 Liechtenstein To Sell Its Wares At Zurich Finance Fair
05/02/2001 FATF Says Worst Offending Tax Havens Must Remain On Money Laundering Blacklist
05/01/2001 Liechtenstein's Head Of State Says "Quite A Few Storms Swept Across Our Location For Financial Services" In 2000
20/12/2000 Liechtenstein Amends Money Laundering Legislation, Reports Strong Banking Figures
19/12/2000 Major Offshore Centres Sign UN Anti-Money Laundering Treaty
29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding
22/11/2000 Switzerland Lends Support To Liechtenstein Over Money Laundering
16/11/2000 Austrian Finance Minister Supports Liechtenstein Over Banking Secrecy
31/10/2000 US Reiterates Anti-Money Laundering Strategy
26/10/2000 EU Acknowledges Liechtenstein's Efforts On Money Laundering
20/10/2000 Liechtenstein Embraces E-Commerce, Makes E-Signatures Legally Valid
11/10/2000 Leichtenstein 'Improving' But Will Remain On FATF Blacklist
09/10/2000 FATF Praises 7 Offshore Centres For Anti-Money Laudering Measures But Sanctions Still Threaten
25/09/2000 Liechtenstein Banks Formally Announce End Of Anonymous Accounts From October 1st
04/09/2000 Prominent Lawyer Investigated As Enquiry Clears Liechtenstein Over Money Laundering Allegations
18/08/2000 Liechtenstein Meekly Joins The List Of Correct Countries
10/08/2000 Liechtenstein And the Demise Of European Banking Secrecy
21/07/2000 Liechtenstein Ends Anonymous Banking, Introduces "Know Your Customer" System
20/06/2000 Liechtenstein Royal Bank Raided In Money Laundering Probe
13/06/2000 Liechtenstein Geared Up For Money Laundering Ramifications
31/05/2000 Liechtenstein Announces New Money-Laundering Legislation
12/05/2000 French Politician Threatens Sanctions Against Offshore Centres
04/04/2000 Leichteinsten To Get Special Money Laundering Police Force
17/03/2000 Liechtenstein Readies Anti-Money-Laundering Package
01/02/2000 Liechtenstein Lawyer Angrily Denies 'False' German Allegations
01/02/2000 Liechtenstein Speeds Up New Anti Money Laundering Laws
19/10/1999 LGT Focusses on International Private Banking

IMPORTANT NOTICE: THE LOWTAX NETWORK has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, users of the site are advised to take appropriate professional advice before committing themselves to involvement in offshore jurisdictions, offshore trusts or offshore investments. All materials on this site copyright THE LOWTAX NETWORK 1999 to 2010. Contact us for further information.