Financial Intelligence Unit (FIU)
The Financial Intelligence Unit (FIU) is the central authority for obtaining and analyzing information necessary for the detection of money laundering, predicate offences of money laundering, organized crime and terrorist financing. In addition, the FIU performs various enforcement tasks, such as the enforcement of adopted international sanctions.
The focus of the daily work is the reception, evaluation and analysis of information submitted by reporting entities. The FIU is empowered to obtain relevant information from appropriate sources when necessary to fulfill its functions.
Contact
Financial Intelligence Unit (FIU)
Postal address
Pflugstrasse 16
P.O. Box 684
9490 Vaduz
Visitor address
Pflugstrasse 16
9490 Vaduz
Opening hours
Counter
Monday - Friday
08.30 - 11.30 a.m.
13.30 - 16.30
Office
Monday - Friday
08.30 - 11.30 a.m.
13.30 - 16.30
Holidays and off-duty days
Location
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