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Switzerland Strengthens AML Regulations With Sweeping FINMA Reforms Ahead of 2026 Standards
The Swiss Financial Market Supervisory Authority has formally initiated a consultation process for a major revision of the country’s Anti Money Laundering Ordinance as part of a broader national strategy scheduled for implementation by 2026. The initiative follows recent amendments to the Federal Act on Combating Money Laundering and Terrorist Financing and is intended to eliminate weaknesses in the supervision of financial transactions and corporate structures. Financial int
1 day ago6 min read
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