Mutual Evaluation of Switzerland - 2016
Proposed implementation of FATF and Global Forum transparency recommendations meets stiff opposition - Commentary - Lexology
FATF includes draft interpretive note on virtual assets – Digital Assets Legal Advisors LLC
Documents - Financial Action Task Force (FATF)
Switzerland steps up fight against money laundering | finance.swiss
The FATF “travel rule” for VASPs that “travelled” to Switzerland with greater strictness | EY Switzerland | Can you see through #differentEYes?
Switzerland restricts bearer shares | International Financial Law Review
Switzerland Crypto Regulations: KYC, Taxes & FINMA | Coinfirm
Proposed implementation of FATF and Global Forum transparency recommendations meets stiff opposition - Commentary - Lexology
Downloads – Blockchain Federation
FINANCIAL CRIME WAVE – SWITZERLAND, US UP FATF SCORES, SOUTH KOREA, TAIWAN IMPROVE ON AML, AND MORE - CFCS | Association of Certified Financial Crime Specialists
Geneva, Switzerland, 4 December 2014 AML/CFT & Financial Inclusion Timothy Goodrick, Policy Analyst, Financial Action Task Force (FATF) - ppt download
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)
Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
The FATF “travel rule” for VASPs that “travelled” to Switzerland with greater strictness | EY Switzerland | Can you see through #differentEYes?
Swiss «Going Rogue» on Money Laundering Rules?
Switzerland's Dukascopy Bank Joins Sygna Alliance to Meet FATF Travel Rule Guidance - Sygna
AML in Switzerland – Reform of Money Laundering Act (AMLA) in 2021
Ethics and Compliance Switzerland » FATF attests Switzerland to progress in strengthening measures to tackle money laundering and terrorist financing
What is the FATF Travel Rule? | Bitcoin Suisse
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
Revision of the Anti-Money Laundering Act: The banks are ready - News - News & Positions - SwissBanking
Swiss law requires sport bank account monitoring
Revisions to the Swiss Anti-Money Laundering Act expected in 2022 | International Financial Law Review
