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White Collar Crime

December 04 2017
Bernhard Lötscher Fallout of FATF mutual evaluation report on Switzerland

Switzerland - CMS von Erlach Poncet Ltd

In the aftermath of the fourth mutual evaluation of Switzerland's dispositive to combat money laundering and terrorist financing by the Financial Action Task Force, the Swiss Financial Markets Supervisory Authority recently published a draft amendment to its Anti-money Laundering Ordinance. The amendment will result in a significant increase of compliance work for all financial intermediaries.

Author: Bernhard Lötscher
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