The partially revised Money Laundering Ordinance-FINMA was published

In connection with the revision of the Anti-Money Laundering Act, the Swiss Financial Market Supervisory Authority FINMA has partially revised the Money Laundering Ordinance-FINMA. It will enter into force at the same time as the revised Anti-Money Laundering Act on January 1, 2023. The amendments take into account the most important recommendations of the country report of the Financial Action Task Force (FATF).

Corporate law, financial market lawGuest UserNovember 16, 2022Wicki Partners AGWicki Partners AG, stock corporation law revision, stock corporation law, money laundering, gwg, FINMA