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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

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