FATF recognises Switzerland’s progress in strengthening its anti-money laundering and counter-terrorist financing measures

Bern, 19.10.2023 On  October 19, 2023, the Financial Action Task Force (FATF) published Switzerland’s fourth follow-up report subsequent to the country’s last mutual evaluation in 2016. The FATF acknowledges the progress … More FATF recognises Switzerland’s progress in strengthening its anti-money laundering and counter-terrorist financing measures