{"id":386,"date":"2019-10-03T10:37:27","date_gmt":"2019-10-03T08:37:27","guid":{"rendered":"https:\/\/www.juricon.li\/due-diligence\/"},"modified":"2019-10-03T10:37:27","modified_gmt":"2019-10-03T08:37:27","slug":"due-diligence","status":"publish","type":"page","link":"https:\/\/www.juricon.li\/en\/due-diligence\/","title":{"rendered":"Due Diligence"},"content":{"rendered":"\n<p><strong>In January 2001 the Professional Due Diligence in Financial Transactions Act (Gesetz \u00fcber die beruflichen Sorgfaltspflichten bei Finanzgesch\u00e4ften \u2013 \u201cSPG\u201d) and the Professional Due Diligence in Financial Transactions Ordinance (Verordnung \u00fcber die beruflichen Sorgfaltspflichten bei Finanzgesch\u00e4ften \u2013 \u201cSPV\u201d) came into force in the Principality of Liechtenstein. These were followed by several amendments.<\/strong><\/p>\n\n<hr class=\"wp-block-separator is-style-wide\"\/>\n\n<div class=\"wp-block-columns has-2-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p>Das Sorgfaltspflichtgesetz dient der Bek\u00e4mpfung der Geldw\u00e4scherei und der organisierten Kriminalit\u00e4t.<br\/><br\/>Alle Finanzintermedi\u00e4re - also insbesondere Treuh\u00e4nder, Banken und Verm\u00f6gensverwalter - sind bei Eingehung einer Gesch\u00e4ftsbeziehung unter anderem verpflichtet:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>to identify the contracting party,<\/li><li>to ascertain the beneficial owners of the contributed assets,<\/li><li>to draw up a profile of the business relationship, that is to say to clarify and document the economic background and origin of the assets as well as their intended purpose.<\/li><\/ul><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p>The financial intermediary must copy the identification document of the contracting party and of the beneficial owner (passport, ID card, driving licence), and must archive this separately and specifically together with the collected due diligence documentation.<\/p>\n\n\n\n<p>Ongoing transactions during the further course of the business relationships must also be clarified and documented in detail.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>In January 2001 the Professional Due Diligence in Financial Transactions Act (Gesetz \u00fcber die beruflichen Sorgfaltspflichten bei Finanzgesch\u00e4ften \u2013 \u201cSPG\u201d) and the Professional Due Diligence in Financial Transactions Ordinance (Verordnung \u00fcber die beruflichen Sorgfaltspflichten bei Finanzgesch\u00e4ften \u2013 \u201cSPV\u201d) came into force in the Principality of Liechtenstein. These were followed by several amendments. Das Sorgfaltspflichtgesetz dient [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":229,"parent":0,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-386","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/pages\/386","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/comments?post=386"}],"version-history":[{"count":1,"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/pages\/386\/revisions"}],"predecessor-version":[{"id":387,"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/pages\/386\/revisions\/387"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/media\/229"}],"wp:attachment":[{"href":"https:\/\/www.juricon.li\/en\/wp-json\/wp\/v2\/media?parent=386"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}