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The Stabsstelle Financial Intelligence Unit (SFIU) serves as the Principality of Liechtenstein's central authority for collecting, analyzing, and disseminating information to combat money laundering, predicate offenses, organized crime, and terrorist financing. It also performs enforcement duties regarding international sanctions and operates the goAML reporting portal for reporting entities.
Opening times
Closed until tomorrow at 8:00 AM
- Monday8:00 to 11:30 / 13:30 to 17:00
- Tuesday8:00 to 11:30 / 13:30 to 17:00
- Wednesday8:00 to 11:30 / 13:30 to 17:00
- Thursday8:00 to 11:30 / 13:30 to 17:00
- Friday8:00 to 11:30 / 13:30 to 17:00
- SaturdayClosed
- SundayClosed
Opening times
Closed until tomorrow at 8:00 AM
- Monday8:00 to 11:30 / 13:30 to 17:00
- Tuesday8:00 to 11:30 / 13:30 to 17:00
- Wednesday8:00 to 11:30 / 13:30 to 17:00
- Thursday8:00 to 11:30 / 13:30 to 17:00
- Friday8:00 to 11:30 / 13:30 to 17:00
- SaturdayClosed
- SundayClosed
Address:
- Telephone:
- E-Mail:
- Fax:
- Website:
Key features:
- Central national reporting office for money laundering suspicions.
- Operator of the goAML portal for secure data transmission.
Frequently asked questions about Stabsstelle Financial Intelligence Unit
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