CapLaw-2015-31

  • Anti-Money-Laundering – Implementation of the Revised FATF Recommendations

    On December 12, 2014, the Swiss Parliament adopted the Federal Act for Implementing the Revised Financial Action Task Force (FATF) Recommendations. The Federal Act provides new and revised provisions in the field of anti-money laundering, criminal and corporate law. The revisions mainly focus on enhanced transparency on the ownership of legal persons, the clarification and extension of the definition…

    By

    Alexander Greter

    /

    Nicolas Bonassi

    Reference:
    Read more: Anti-Money-Laundering – Implementation of the Revised FATF Recommendations