Switzerland’s anti-money laundering and counter-terrorist financing regime is technically robust and has achieved good results, but it would benefit from some improvements to be fully effective.
This assessment reviews both the level of effectiveness of Switzerland’s AML/CFT regime as well as its level of technical compliance with the FATF Recommendations.
Download the full report file (pdf,3457 Kb)
Download the executive summary (pdf, 260 Kb)
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