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Subject: Competition & Regulatory Matters
Autor: Ralph Butz , Corinne Nobs
Paper: The Lawyer
05.11.2019

Revision of the Swiss Anti-Money Laundering Act

Ralph Butz
Corinne Nobs
The Lawyer
05.11.2019

Following recommendations from the Financial Action Task Force, the Swiss government has proposed legislation to shore up the integrity of its financial centre.