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Swiss Federal Council Adopts Dispatch on Legislation to Strengthen Anti-money Laundering Framework Including Federal Register of Beneficial Owners

|Proposed Changes|Switzerland
Switzerland

The Swiss Federal Council has issued a release announcing its adoption of the dispatch approving legislation to strengthen the anti-money laundering framework, including the introduction of a federal register of beneficial owners.

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Federal Council adopts dispatch on strengthening anti-money laundering framework

Bern, 22.05.2024 - At its meeting on 22 May 2024, the Federal Council adopte…

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