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New Anti-Money Laundering and Transparency Rules to Take Effect in October

The Swiss Federal Council has decided on the entry into force of several legislative measures aimed at strengthening the country's framework for combating money laundering and terrorist financing. The new rules will apply from October 2026.

Raccontata dafinews.com

Timeline cronologica

  1. venerdì 12 giugno 2026·finews.com

    New Anti-Money Laundering and Transparency Rules to Take Effect in October

    The Swiss Federal Council has decided on the entry into force of several legislative measures aimed at strengthening the country's framework for combating money laundering and…