European Parliament Library

Switzerland :, Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
This paper reviews Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Switzerland. The paper discusses that The Federal Banking Commission (CFB) is the oversight body for banks, securities dealers, and fund managers in Switzerland. The intermediaries under its control may also join a self-regulatory organization that can set minimum standards. Nevertheless, the power to specify the rules for implementing the LBA (Loi sur le blanchiment d’argent) and to enforce those rules is essentially reserved to the oversight authority
Table Of Contents
Cover; Switzerland: Report on the Observance of Standards and Codes-- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; 1. GENERAL INFORMATION; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 3. PREVENTIVE MEASURES - FINANCIAL INSTITUTIONS; 4. PREVENTIVE MEASURES - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS[Sup(3)]; 5. LEGAL PERSONS AND ARRANGEMENTS &NON-PROFIT ORGANISATIONS; 6. NATIONAL AND INTERNATIONAL CO-OPERATION
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (26 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781452749884

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