Switzerland

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<path d="M64 448c-8.188 0-16.38-3.125-22.62-9.375c-12.5-12.5-12.5-32.75 0-45.25L178.8 256L41.38 118.6c-12.5-12.5-12.5-32.75 0-45.25s32.75-12.5 45.25 0l160 160c12.5 12.5 12.5 32.75 0 45.25l-160 160C80.38 444.9 72.19 448 64 448z"/> </svg> </button> <section class="navigation_dropdown-menu"> <div id="subheader" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-b50d767878" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-601fd4135c":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:49:29Z","xdm:text":"<p><b>Find out about the world, a region, or a country</b></p>\r\n"}}" id="text-601fd4135c" class="cmp-text"> <p><b>Find out about the world, a region, or a country</b></p> </div> </div> <div class="list list--highlight"> <ul id="list-d02538a143" 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<ul id="list-e59e36edbe" data-cmp-data-layer="{"list-e59e36edbe":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-0987db6953":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023 </a></p>\r\n"}}" id="text-0987db6953" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023 </a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d3d30ba403" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-90950c1da4":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-90950c1da4" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-e0f6fc8a3d" data-cmp-data-layer="{"list-e0f6fc8a3d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:13:50Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-f78e8e3ae9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Asia/Pacific Group on Money Laundering (APG)","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"> <span class="cmp-list__item-title">Asia/Pacific Group on Money Laundering (APG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-caa111bea1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Caribbean Financial Action Task Force (CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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aem-GridColumn--phone--none aem-GridColumn aem-GridColumn--default--newline aem-GridColumn--offset--phone--0 aem-GridColumn--offset--default--0 aem-GridColumn--default--1 aem-GridColumn--phone--1"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Switzerland.coreimg.85{.width}.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png" data-cmp-filereference="/content/dam/fatf-gafi/images/flags/Switzerland-flag.png" id="image-39dc70b93d" data-cmp-data-layer="{"image-39dc70b93d":{"@type":"core/wcm/components/image/v3/image","image":{"repo:id":"054a9959-3c28-45df-b0a6-860790356d34","repo:modifyDate":"2023-01-13T16:34:22Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/flags/Switzerland-flag.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Switzerland.coreimg.png/structure/jcr%3acontent/root/container_994804304/image/1673627662564/switzerland-flag.png" srcset="/en/countries/detail/Switzerland.coreimg.85.320.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png 320w,/en/countries/detail/Switzerland.coreimg.85.480.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png 480w,/en/countries/detail/Switzerland.coreimg.85.600.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png 600w,/en/countries/detail/Switzerland.coreimg.85.800.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png 800w,/en/countries/detail/Switzerland.coreimg.85.1024.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png 1024w,/en/countries/detail/Switzerland.coreimg.85.1200.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png 1200w,/en/countries/detail/Switzerland.coreimg.85.1600.png/structure/jcr:content/root/container_994804304/image/1673627662564/switzerland-flag.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt/> </div> </div> <div class="container responsivegrid container--margin-left-large aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--offset--default--0"> <div id="container-f7d84c4e85" class="cmp-container"> <div class="aem-Grid aem-Grid--9 aem-Grid--default--9 aem-Grid--phone--8 "> <div class="title text-align--horizontal-center aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-e15d3786be":{"@type":"core/wcm/components/title/v3/title","dc:title":"Switzerland"}}" id="title-e15d3786be" class="cmp-title"> <h1 class="cmp-title__text">Switzerland</h1> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-95de59a5aa" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-fbf304f16a":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T11:52:53Z","xdm:text":"<pre>\r\n\r\n\r\n</pre>\r\n"}}" id="text-fbf304f16a" class="cmp-text"> <pre> </pre> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-810bdf2f80":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-03T12:35:56Z","dc:title":"Member since 1990"}}" id="title-810bdf2f80" class="cmp-title"> <h3 class="cmp-title__text">Member since 1990</h3> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-ed9ef9fbda":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-10-23T12:18:14Z","xdm:text":"<p>Since the 2016 assessment of Switzerland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.</p>\r\n<p>Today Switzerland is rated<i>&nbsp;compliant</i>&nbsp;on 8 Recommendations and&nbsp;<i>largely compliant&nbsp;</i>on 29 Recommendations.&nbsp; It is remains&nbsp;<i>partially compliant</i>&nbsp;on 3 Recommendations.</p>\r\n"}}" id="text-ed9ef9fbda" class="cmp-text"> <p>Since the 2016 assessment of Switzerland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.</p> <p>Today Switzerland is rated<i> compliant</i> on 8 Recommendations and <i>largely compliant </i>on 29 Recommendations. It is remains <i>partially compliant</i> on 3 Recommendations.</p> </div> </div> <div class="teaser teaser--text-right teaser--background-teal teaser--contain-image--mobile aem-GridColumn aem-GridColumn--default--10"><div id="teaser-f047e62e3a" class="cmp-teaser" data-cmp-data-layer="{"teaser-f047e62e3a":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-05-06T15:00:42Z","dc:title":"Switzerland's progress in strengthening measures to tackle money laundering and terrorist financing","dc:description":"Switzerland has made progress in addressing the technical compliance deficiencies identified in the MER with respect to Recommendations 10 and 40. ","xdm:linkURL":"/en/publications/Mutualevaluations/switzerland-fur-2023.html"}}"> <a class="cmp-teaser__link" data-cmp-clickable href="/en/publications/Mutualevaluations/switzerland-fur-2023.html"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> Switzerland's progress in strengthening measures to tackle money laundering and terrorist financing </h2> <p class="cmp-teaser__date"> 19 Oct 2023 </p> <div class="cmp-teaser__description">Switzerland has made progress in addressing the technical compliance deficiencies identified in the MER with respect to Recommendations 10 and 40. </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85{.width}.jpeg/1715007642325/lungernsee.jpeg" id="teaser-f047e62e3a-image" data-cmp-data-layer="{"teaser-f047e62e3a-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-05-06T15:00:42Z"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.jpeg/1715007642325/lungernsee.jpeg" srcset="/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85.320.jpeg/1715007642325/lungernsee.jpeg 320w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85.480.jpeg/1715007642325/lungernsee.jpeg 480w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85.600.jpeg/1715007642325/lungernsee.jpeg 600w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85.800.jpeg/1715007642325/lungernsee.jpeg 800w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85.1024.jpeg/1715007642325/lungernsee.jpeg 1024w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85.1200.jpeg/1715007642325/lungernsee.jpeg 1200w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser.coreimg.85.1600.jpeg/1715007642325/lungernsee.jpeg 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt/> </div> </div> </a> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-a4c2ca6b85":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-12T18:25:15Z","xdm:text":"<p>2016, the FATF completed an an&nbsp;assessment&nbsp;of Switzerland’s anti-money laundering and counter-terrorist financing (AML/CFT) system, based on the 2012 FATF Recommendations. This assessment reviews both the level of effectiveness of Switzerland’s AML/CFT regime&nbsp; as well as its level of technical compliance with the FATF Recommendations.&nbsp; </p>\r\n<p>The assessment concluded that overall, Switzerland’s AML/CFT regime is technically robust and has achieved good results but that it would still benefit from some improvements in order to be fully effective.&nbsp;</p>\r\n<p>Since its previous FATF assessment in 2005, Switzerland has strenghtened its AML/CFT regime. These efforts rest on a clear political will to promote the integrity of its financial center. In line with this, &nbsp;legal reforms have taken place in order to meet the requirements of the FATF Recommendation, and to address the significant money laundering risks that Switzerland faces.<br>\r\n</p>\r\n"}}" id="text-a4c2ca6b85" class="cmp-text"> <p>2016, the FATF completed an an assessment of Switzerland’s anti-money laundering and counter-terrorist financing (AML/CFT) system, based on the 2012 FATF Recommendations. This assessment reviews both the level of effectiveness of Switzerland’s AML/CFT regime as well as its level of technical compliance with the FATF Recommendations. </p> <p>The assessment concluded that overall, Switzerland’s AML/CFT regime is technically robust and has achieved good results but that it would still benefit from some improvements in order to be fully effective. </p> <p>Since its previous FATF assessment in 2005, Switzerland has strenghtened its AML/CFT regime. These efforts rest on a clear political will to promote the integrity of its financial center. In line with this, legal reforms have taken place in order to meet the requirements of the FATF Recommendation, and to address the significant money laundering risks that Switzerland faces.<br /> </p> </div> </div> <div class="teaser teaser--text-right teaser--background-teal teaser--contain-image aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"><div id="teaser-fad633d109" class="cmp-teaser" data-cmp-data-layer="{"teaser-fad633d109":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2024-05-06T15:00:48Z","dc:title":"Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland","dc:description":"Switzerland’s AML/CFT regime is technically robust and has achieved good results, but it would benefit from some improvements in order to be fully effective.","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-switzerland-2016"}}"> <a class="cmp-teaser__link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-switzerland-2016.html"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland </h2> <p class="cmp-teaser__date"> 6 Dec 2016 </p> <div class="cmp-teaser__description">Switzerland’s AML/CFT regime is technically robust and has achieved good results, but it would benefit from some improvements in order to be fully effective.</div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85{.width}.gif/1715007648942/mer-switzerland-cover-200.gif" id="teaser-fad633d109-image" data-cmp-data-layer="{"teaser-fad633d109-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2024-05-06T15:00:48Z","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-switzerland-2016"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.gif/1715007648942/mer-switzerland-cover-200.gif" srcset="/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85.320.gif/1715007648942/mer-switzerland-cover-200.gif 320w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85.480.gif/1715007648942/mer-switzerland-cover-200.gif 480w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85.600.gif/1715007648942/mer-switzerland-cover-200.gif 600w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85.800.gif/1715007648942/mer-switzerland-cover-200.gif 800w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85.1024.gif/1715007648942/mer-switzerland-cover-200.gif 1024w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85.1200.gif/1715007648942/mer-switzerland-cover-200.gif 1200w,/en/countries/detail/Switzerland/_jcr_content/root/container_2092177282/teaser_1866109233.coreimg.85.1600.gif/1715007648942/mer-switzerland-cover-200.gif 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt="Mutual Evaluation of Switzerland - 2016"/> </div> </div> </a> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-47cd82d293":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-12-05T17:11:55Z","dc:title":"Ratings"}}" id="title-47cd82d293" class="cmp-title"> <h1 class="cmp-title__text">Ratings</h1> </div> </div> <div class="contentfragment contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-34b6f2764c" class="cmp-contentfragment cmp-contentfragment--technical-compliance" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-34b6f2764c":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2023-01-05T17:18:17Z","dc:title":"Technical Compliance","elements":[{"xdm:text":"<p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p>\n<p><b>C</b> = compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>LC</b> = largely compliant&nbsp;&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>PC </b>= partially compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>NC </b>= non-compliant</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/technical-compliance"> <h3 class="cmp-contentfragment__title">Technical Compliance</h3> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-8 contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn aem-GridColumn--default--12"> <section id="contentfragmentlist-4edb9ee4dd" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--switzerland-follow-up-report-2023" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Switzerland - Follow-Up Report 2023</h3> <p class="cmp-contentfragment__description">missOrigin</p> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--r1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.1 - Assessing risk & applying risk-based approach</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.2 - National cooperation and coordination</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.3 - Money laundering offence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.4 - Confiscation and provisional measures</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.5 - Terrorist financing offence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.6 - Targeted financial sanctions related to terrorism & terrorist financing</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.7 - Targeted financial sanctions related to proliferation</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.8 - Non-profit organisations</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.9 - Financial institution secrecy laws</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.10 - Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.11 - Record keeping</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r12" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.12 - Politically exposed persons</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r13" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.13 - Correspondent banking</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r14" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.14 - Money or value transfer services</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r15" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.15 - New technologies</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r16" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.16 - Wire transfers</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r17" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.17 - Reliance on third parties</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r18" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.18 - Internal controls and foreign branches and subsidiaries</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r19" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.19 - Higher-risk countries</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r20" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.20 - Reporting of suspicious transactions</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r21" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.21 - Tipping-off and confidentiality</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r22" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.22 - DNFBPs: Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r23" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.23 - DNFBPs: Other measures</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r24" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.24 - Transparency and beneficial ownership of legal persons</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r25" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.25 - Transparency and beneficial ownership of legal arrangements</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r26" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.26 - Regulation and supervision of financial institutions</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r27" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.27 - Powers of supervisors</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r28" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.28 - Regulation and supervision of DNFBPs</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r29" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.29 - Financial intelligence units</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r30" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.30 - Responsibilities of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r31" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.31 - Powers of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r32" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.32 - Cash couriers</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r33" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.33 - Statistics</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r34" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.34 - Guidance and feedback</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r35" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.35- Sanctions</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r36" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.36 - International instruments</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r37" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.37 - Mutual legal assistance</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r38" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.38 - Mutual legal assistance: freezing and confiscation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r39" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.39 - Extradition</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r40" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.40 - Other forms of international cooperation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>C</b> = compliant | <b>LC</b> = largely compliant | <b>PC </b>= partially compliant | <b>NC </b>= non-compliant</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> </div> </article> </div> <div class="contentfragment contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-ba9b380bb2" class="cmp-contentfragment cmp-contentfragment--effectiveness" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-ba9b380bb2":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-12-12T18:28:47Z","dc:title":"Effectiveness","elements":[{"xdm:text":"<p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p>\n<p><b>HE</b> = high level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>SE </b>= substantial&nbsp;level of effectiveness&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>ME </b>= moderate level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>LE </b>= low level of effectiveness</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness"> <h3 class="cmp-contentfragment__title">Effectiveness</h3> <p class="cmp-contentfragment__description">Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <section id="contentfragmentlist-94ca0c03c6" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--switzerland-follow-up-2020" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Switzerland - Follow-Up Report 2020</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--io1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO1</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO2</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO3</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO4</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO5</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO6</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO7</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO8</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO9</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO10</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO11</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>HE</b> = high level of effectiveness | <b>SE </b>= substantial level of effectiveness | <b>ME </b>= moderate level of effectiveness | <b>LE </b>= low level of effectiveness</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> </div> </article> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--6 aem-GridColumn--offset--default--1"> <div id="container-0d8337ce44" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 aem-Grid--phone--10 "> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--6 aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <div id="container-9b20160d2a" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-8ee6f6f46b" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-8ee6f6f46b":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-05-06T08:50:21Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/methodology/effectiveness"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--10"> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-ca3c6b3938":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:43:19Z","dc:title":"Other related content "}}" id="title-ca3c6b3938" class="cmp-title"> <h1 class="cmp-title__text">Other related content </h1> </div> </div> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-49237a5469" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-49237a5469":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:28:36Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness-legend"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="list list--article aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <ul id="list-8df6549547" data-cmp-data-layer="{"list-8df6549547":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-09-29T09:30:38Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-290e3d0391":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-10-19T12:57:49Z","dc:title":"Switzerland's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/switzerland-fur-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">19 Oct 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/switzerland-fur-2023.html"> <span class="cmp-list__item-title">Switzerland's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">Switzerland has made progress in addressing the technical compliance deficiencies identified in the MER with respect to Recommendations 10 and 40. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-04495f7077":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:11:47Z","dc:title":"Switzerland’s progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur3-switzerland-2020"}}"> <div class="cmp-list__item--date"> <p class="date">12 Feb 2020</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur3-switzerland-2020.html"> <span class="cmp-list__item-title">Switzerland’s progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">Since its mutual evaluation in 2016, Switzerland has worked to improve the effectiveness of its national framework to combat money laundering and terrorist financing. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-041df9ff7b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:26:26Z","dc:title":"Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-switzerland-2016"}}"> <div class="cmp-list__item--date"> <p class="date">6 Dec 2016</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-switzerland-2016.html"> <span class="cmp-list__item-title">Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland</span> </a> <span class="cmp-list__item-description">Switzerland’s AML/CFT regime is technically robust and has achieved good results, but it would benefit from some improvements in order to be fully effective.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-f9436e9619":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:17Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomes-plenary-october-2016"}}"> <div class="cmp-list__item--date"> <p class="date">21 Oct 2016</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomes-plenary-october-2016.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016</span> </a> <span class="cmp-list__item-description">Under the Spanish Presidency of Mr. Vega-Serrano, delegates discussed the global response to terrorist financing, the decline of correspondent banking relationships, transparency and beneficial ownership. Delegates also discussed the assessments of measures to combat money laundering and terrorist financing in Switzerland and the United States. The Plenary issued a statement on Brazil's progress to address the serious deficiencies identified in its mutual evaluation reports, and the important issues that remain unresolved</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-cb68a674e5":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:15:25Z","dc:title":"First Biennial Update to the Swiss Mutual Evaluation Report ","xdm:linkURL":"/en/publications/mutualevaluations/documents/firstbiennialupdatetotheswissmutualevaluationreport"}}"> <div class="cmp-list__item--date"> <p class="date">7 Nov 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Firstbiennialupdatetotheswissmutualevaluationreport.html"> <span class="cmp-list__item-title">First Biennial Update to the Swiss Mutual Evaluation Report </span> </a> <span class="cmp-list__item-description">After the adoption of their Mutual Evaluation Report MER, FATF member countries are required to provide information on the measures that have been implemented to deal with the deficiencies identified in the report. Switzerland is subject to this process of providing a biennial update i.e. every two years to the FATF Plenary on any of the 40+9 Recommendations that are rated PC Partially Compliant or NC Non Compliant. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-6473222673":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:04:44Z","dc:title":"Follow-up Report to the Mutual Evaluation of Switzerland","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreporttothemutualevaluationofswitzerland"}}"> <div class="cmp-list__item--date"> <p class="date">27 Nov 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreporttothemutualevaluationofswitzerland.html"> <span class="cmp-list__item-title">Follow-up Report to the Mutual Evaluation of Switzerland</span> </a> <span class="cmp-list__item-description">This follow-up report provides an overview of the main changes made to the AML/CFT system in Switzerland since the adoption of the mutual evaluation report of Switzerland in June 2005. With this report, Switzerland has been removed from the regular follow-up process.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-a6d1f0e8a8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:15:22Z","dc:title":"Mutual Evaluation of Switzerland","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofswitzerland"}}"> <div class="cmp-list__item--date"> <p class="date">14 Oct 2005</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofswitzerland.html"> <span class="cmp-list__item-title">Mutual Evaluation of Switzerland</span> </a> <span class="cmp-list__item-description">The FATF completed an assessment of the implementation of its anti-money laundering and counter-terrorist financing standards in Switzerland.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-8df6549547-item-ab61b4e6a6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:32Z","dc:title":"FATF Annual Report 1991-1992","xdm:linkURL":"/en/publications/fatfgeneral/documents/fatfannualreport1991-1992"}}"> <div class="cmp-list__item--date"> <p class="date">1 Jul 1992</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Fatfannualreport1991-1992.html"> <span class="cmp-list__item-title">FATF Annual Report 1991-1992</span> </a> <span class="cmp-list__item-description">During the third Plenary year of the FATF, under the Swiss presidency, the FATF agreed on three main priorities that should guide its work. </span> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 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delegation","xdm:linkURL":"/en/the-fatf/who-we-are/Heads-of-delegation.html"}}" href="/en/the-fatf/who-we-are/Heads-of-delegation.html"> <span class="cmp-button__text">Head of delegation</span> </a> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-a2a3afa90a":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:33:06Z","dc:title":"Lead Ministry/Authority in the FATF Delegation"}}" id="title-a2a3afa90a" class="cmp-title"> <h4 class="cmp-title__text">Lead Ministry/Authority in the FATF Delegation</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-050646df50":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-05T16:36:34Z","xdm:text":"<p><a href=\"https://www.efd.admin.ch/efd/de/home.html\">Federal Department of Finance</a></p>\r\n<p>&nbsp;</p>\r\n"}}" id="text-050646df50" class="cmp-text"> <p><a href="https://www.efd.admin.ch/efd/de/home.html">Federal Department of Finance</a></p> <p> </p> </div> </div> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-2e836c4a86":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:41:51Z","dc:title":"Others Ministries/Authorities"}}" id="title-2e836c4a86" class="cmp-title"> <h4 class="cmp-title__text">Others Ministries/Authorities</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-a83734dcbf":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-05T17:25:02Z","xdm:text":"<p><a 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