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Anti Money-Laundering Country Guide – Switzerland

by Thomson Reuters

The “Switzerland – AML Country Guide” by Thomson Reuters has recently been updated by our experts on white-collar crime and dispute resolution, Bernhard Lötscher and Flavia Widmer.

Find out more about internal procedures and training, anti-bribery and corruption laws, reporting requirements and obligations, as well as details on sanctions. 

Please find the complete guide ready for download below.

If you require more detailed information on any of the topics mentioned, please contact Bernhard Lötscher or Flavia Widmer directly.

Publication
Anti Money-Laundering Country Guide | Switzerland
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PDF 51 kB

Authors

Bernhard Lötscher
Partner
Zurich
Flavia Widmer
Associate
Zurich