25/09/2000 (Agence Europe) - The Principality of Liechtenstein recently modified its legislation for strengthening the fight against money laundering. The new provisions, which will take effect early 2001, provide for the ban on anonymous accounts as well as extension of the obligation for banks to notify funds from suspicious origins. From next year on, banks and investment institutes should declare these funds from their first contact with a client and not only after a transaction. It will...