Money laundering in Switzerland: New obligations for the adviser
I) Introduction On 26 September 2025, the Swiss Parliament adopted the latest revision of the country’s anti–money laundering (AML) framework, a reform process that had begun in the summer of 2023. This legislative overhaul reflects the Federal Council’s intention to align the national regulatory regime with international standards – in particular those of the Financial […]
Money laundering in Switzerland: New obligations for the adviser Read More »









