Strengthening the fight against money laundering: Measures
The bill to strengthen the fight against money laundering wants to introduce new measures. Here is an overview of these.
The bill
Federal Council initiates consultation on strengthening the anti-money laundering framework
At its meeting on 30 August 2023, the Federal Council launched the consultation procedure on a bill to strengthen the anti-money laundering framework. The aim is to reinforce the integrity and competitiveness of Switzerland as a financial and business location with a federal register of beneficial owners, due diligence for particularly risky activities in legal professions, as well as other provisions. The measures are in line with international standards.