17 septembre 2025|
AI
|3 months agoSwitzerland Strengthens Anti-Money Laundering Regulations
Parliament finalizes new money laundering rules requiring enhanced due diligence from lawyers and advisors for transactions above CHF5 million.
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Generated IllustrationKey Takeaways
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- Switzerland is implementing new money laundering rules requiring due diligence from lawyers and advisors
- The threshold for due diligence obligations is set at CHF5 million
- The law aims to combat money laundering and terrorist financing more effectively
By The Numbers
5 million
CHF threshold for due diligence obligations
6.35 million
USD equivalent of threshold
They Said
"The law should specifically cover two areas with a high risk of money laundering: the structuring of companies and property transactions"
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Overview of New Regulations
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Key Changes and Requirements
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Impact on Financial Sector
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