Number of business relationships and Suspicious Activity Reports (SARs)
Until 2019, the Money Laundering Reporting Office Switzerland (MROS) reported the number of business relationships contained in a SAR. Since 1 January 2020, MROS records the number of SARs, which may contain multiple business relationships.
Number of enforcement investigations
The Swiss Financial Market Supervisory Authority (FINMA) conducts enforcements to pursue violations of supervisory law.
Data: FINMA
Last modification 25.04.2024