Filter the results Item type Select All/None File Event Announcement Insight Issue Library News Item Blog Article Insight Article EasyForm Publication Folder Page Image New items since Yesterday Last week Last month Ever Search results 3 items matching your search terms. Sort by relevance date (newest first) alphabetically 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 SBA statement on the draft legislation concerning the freezing and restitution of illicitly acquired assets of politically exposed persons Located in Media / Positions and press releases Position of the SBA on the FINMA report concerning dealing with assets of "politically exposed persons" (PEPs) Located in Media / Positions and press releases