FIU-Strategy 2026-2029

A few weeks ago, the Financial Intelligence Unit Liechtenstein (FIU) published its 2026–2029 strategy - with a clear focus on integrity, digitalization, and international cooperation.

What does this mean for financial intermediaries and entities subject to due diligence requirements? Increasing demands on risk analyses, KYC processes, documentation, and the management of sanctions risks.

In our latest Regulatory Update, we summarize what matters most right now—and how we can support you in this process.