6 Financial market integrity
Number of business relationships, Suspicious Activity Reports (SARs), of enforcement investigations
Number of business relationships and Suspicious Activity Reports (SARs)
Switzerland attaches great importance to the integrity of the financial sector. The authorities ensure that framework conditions also comply with international standards. Financial market participants pass on SARs to the Money Laundering Reporting Office Switzerland (MROS).
Data: Money Laundering Reporting Office Switzerland (MROS)
Number of enforcement investigations
The Swiss Financial Market Supervisory Authority (FINMA) conducts enforcements to pursue violations of supervisory law.
Data: FINMA