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FINMA launches consultation on partial revision of AMLO-FINMA

March 8, 2022

By News Team

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The Swiss Financial Market Supervisory Authority FINMA revises the FINMA Anti-Money Laundering Ordinance so as to take account of the latest revisions to the Anti-Money Laundering Act and the Federal Council’s Anti-Money Laundering Ordinance. It will conduct a consultation on this up to 10 May 2022. The Swiss parliament has…

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