Source: Reuters (via feed)
The Swiss government approved a plan aimed at combating money laundering and terrorist financing. The plan is designed to strengthen controls. It also seeks to protect the integrity of Switzerland as a financial centre.
BizTrendWire Insight:
The plan underscores Switzerland’s regulatory efforts regarding financial integrity. Its approval reflects government action on anti-money laundering and terrorist financing.
The plan underscores Switzerland’s regulatory efforts regarding financial integrity. Its approval reflects government action on anti-money laundering and terrorist financing.
