Swiss financial institutions have improved their measures against money laundering, said FINMA, but need to do better risk analyses when it comes to politically exposed persons.
FINMA has now re-examined the risk analyses of more than 30 banks and scrutinised numerous other institutions.
Keystone-SDA
Swiss financial institutions have improved their measures against money laundering. According to the financial regulator FINMA, however, weaknesses remain in risk analysis, especially in the case of politically exposed persons, complex company structures and crypto services.
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June 4, 2026 - 14:23
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