Legal
Switzerland consults on amendments to AML Ordinance
Switzerland's federal government has published draft amendments to the Anti-Money Laundering Ordinance (the Ordinance), implementing the measures in the recently revised Anti-Money Laundering Act (the Act). The Act, approved by parliament on 19 March 2021, implements most of the Financial Action Task Force's (FATF’s) 2016 recommendations for Swiss anti-money laundering…
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