LIECHTENSTEIN
Banking secrecy
Banking secrecy in Liechtenstein applies, amongst other things, to the personal data of the client, the type of account management, and client contract. The Banking Law of Liechtenstein requires public authorities to maintain the confidentiality of all parties.
This confidentiality may only be breached in certain criminal investigations (such as money laundering, and restricting organised crime) in certain trust law investigations. It may not be breached for civil or tax law reasons (including rogatory letters which will not be granted).
