Swiss Bankers Association

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

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

The fight against money laundering

Switzerland has strict rules aimed to prevent money laundering and terrorist financing. It implements the Financial Action Task Force’s international standards.

Located in Topics / Regulation and compliance

Statement from the SBA regarding the implementation of the revised recommendations of the Financial Action Task Force (FATF) 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

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

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

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