Swiss «Going Rogue» on Money Laundering Rules?
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
The FATF “travel rule” for VASPs that “travelled” to Switzerland with greater strictness | EY Switzerland | Can you see through #differentEYes?
Books - International Monetary Fund
What is the FATF Travel Rule? | Bitcoin Suisse
Documents - Financial Action Task Force (FATF)
Swiss must do more to stop money laundering — task force | Arab News
Travel rule: virtual assets emerging from the shadow
Switzerland steps up fight against money laundering | finance.swiss
FATF includes draft interpretive note on virtual assets – Digital Assets Legal Advisors LLC
Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
Documents - Financial Action Task Force (FATF)
Documents - Financial Action Task Force (FATF)
The FATF “travel rule” for VASPs that “travelled” to Switzerland with greater strictness | EY Switzerland | Can you see through #differentEYes?
Switzerland progressing in fight against money laundering: FATF - The Economic Times
Switzerland Crypto Regulations: KYC, Taxes & FINMA | Coinfirm
Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed - CoinDesk
Mutual Evaluation of Switzerland - 2016
AML in Switzerland – Reform of Money Laundering Act (AMLA) in 2021
FATF - A new FATF mutual evaluation report assesses the effectiveness of Switzerland's measures to combat money laundering and terrorist fnancing and their compliance with the FATF Recommendations http://bit.ly/2gj4IbA | Facebook
Combating money laundering in the context of financial market supervision
%20(1).jpg "Implementation of the new FATF Recommendations in Switzerland")
Implementation of the new FATF Recommendations in Switzerland
