Switzerland

Switzerland

We have a long and successful history of working in Switzerland, a country which is famous around the world for its financial services. However, this fame is accompanied by certain controversy regarding the state of AML compliance and possible loopholes in the local legislation. In the situation of tightening AML requirements, increasing demands to KYC/CDD procedures and many other recent and upcoming developments in the area of responsible and honest business practices, it would be our pleasure to use our skills and experience in Switzerland to help our clients with their tasks. For additional details and more available services please refer to the section Services of this website.

REGULATOR

The Financial Markets Supervisory Authority (FINMA) is the single regulator authority for the financial markets and their participants, including banks, insurers, collective investment schemes (funds), and self-regulatory organizations.

LEGISLATION

The Hague Trust Convention, Basel III. The relevant national legislation consists of the Anti-Money Laundering Act, the Financial Market Supervision Act, the Banking Act, and the Collective Investment Schemes Act.

FIU

The Money Laundering Reporting Office Switzerland (MROS) is the bureau for receiving suspicious (unusual) transactions reports.


Compliance Products

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