Mutual Evaluation of Switzerland - 2016
Documents - Financial Action Task Force (FATF)
Ethics and Compliance Switzerland » FATF attests Switzerland to progress in strengthening measures to tackle money laundering and terrorist financing
IMF Staff Country Reports Volume 2007 Issue 309: Switzerland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (2007)
FINANCIAL CRIME WAVE – SWITZERLAND, US UP FATF SCORES, SOUTH KOREA, TAIWAN IMPROVE ON AML, AND MORE - CFCS | Association of Certified Financial Crime Specialists
Revisions to the Swiss Anti-Money Laundering Act expected in 2022 | International Financial Law Review
Swiss must do more to stop money laundering — task force | Arab News
Swiss Crypto Firm Automates FATF-Compliant Bitcoin Transactions
Switzerland's Dukascopy Bank Joins Sygna Alliance to Meet FATF Travel Rule Guidance - Sygna
Article: The Travel Rule and its Impact on Cryptocurrency: A Simple Explanation of differences between FATF and the Swiss approach published by FINMA | LEXcellence | Legal Compliance Regulatory Tax
Switzerland Crypto Regulations: KYC, Taxes & FINMA | Coinfirm
Revision of the Anti-Money Laundering Act: The banks are ready - News - News & Positions - SwissBanking
Proposed implementation of FATF and Global Forum transparency recommendations meets stiff opposition - Commentary - Lexology
What is the FATF Travel Rule? | Bitcoin Suisse
%20(1).jpg "Implementation of the new FATF Recommendations in Switzerland")
Implementation of the new FATF Recommendations in Switzerland
What You Need to Know About Switzerland's Crypto AML Rules by FINMA
Geneva, Switzerland, 4 December 2014 AML/CFT & Financial Inclusion Timothy Goodrick, Policy Analyst, Financial Action Task Force (FATF) - ppt download
Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed - CoinDesk
Switzerland steps up fight against money laundering | finance.swiss
FATF includes draft interpretive note on virtual assets – Digital Assets Legal Advisors LLC
Switzerland progressing in fight against money laundering: FATF - The Economic Times
Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
Documents - Financial Action Task Force (FATF)
Documents - Financial Action Task Force (FATF)
Switzerland restricts bearer shares | International Financial Law Review
