SwissBanking

SBA position on the discussion within the Financial Action Taskforce (FATF) on making tax offences qualify as a predicate offence for money laundering Located in Media / Positions and press releases

Initial Position of the Swiss Bankers Association on the Change to the Money Laundering Legislation Pertaining to the Exchange of Financial Information between FIUs Located in Media / Positions and press releases

Revision of the FATF Standards Located in Media / Positions and press releases

Statement from the SBA regarding the implementation of the extended due diligence requirements in tax matters and money laundering (adoption of the FATF guidelines) Located in Media / Positions and press releases

Amended agreement on the banks’ code of conduct with regard to the exercise of due diligence (CDB) as of 2016

The fight against money laundering and terrorist financing are central issues for the Swiss financial centre. Switzerland is a global leader in this area. The ...

Located in Media / Positions and press releases

CDB 20: revised code of conduct in the area of the fight against money laundering

The SBA has published the revised Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 20). The now stricter ...

Located in Media / News

A closer look at the FATF’s fourth mutual evaluation report

The FATF has completed its report on the fourth country evaluation of Switzerland. The overall result in terms of the measures for the fight against money ...

Located in Services / insight / insight #4.16

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