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Legal

Federal Council initiates consultation on amendments to Anti-Money Laundering Ordinance

October 1, 2021

By News Team

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On 1 October 2021, the Federal Council initiated the consultation on amendments to the Anti-Money Laundering Ordinance and other ordinances. The proposed amendments provide more detail on the measures in the revised Anti-Money Laundering Act and improve the integrity of the Swiss financial centre. Parliament approved the revision of the…

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