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Editor-assigned coverage for Switzerland. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.
2 published developments · Newest first
FINMA has published the final partial revision of its Anti-Money Laundering Ordinance, with the changes due to take effect on 1 January 2027.
Mapped places: Switzerland (Country/territory)
Sources: FINMA publishes partially revised Anti-Money Laundering Ordinance
Read articleSwitzerland adopted measures from the EU’s 21st sanctions package against Russia and Belarus, with sanctions-list changes taking effect on 4 November 2026.
Mapped places: Switzerland (Country/territory)
Sources: Swiss Federal Council implements 21st sanctions package
Read article