Swiss Government Approves Anti-Money Laundering Plan
Switzerland approved a plan today to strengthen anti-money laundering controls. The strategy focuses on improved prosecution tools and a new risk assessment.
Xurve View
Xurve View
The government of Switzerland has officially approved a new strategy to combat money laundering and terrorist financing. The plan is designed to enhance regulatory oversight while maintaining the nation's standing as a global financial hub. According to an official statement, the government aims to:
"strengthen controls while protecting the integrity of the country as a financial centre."
