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News

FEBRUARY

European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes

Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine (in French) (in German) (in Italian)

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Daniel Thelesklaf appointed head of the Money Laundering Reporting Office Switzerland MROS

JANUARY

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)

Federal Council elects Benjamin Gentsch to FINMA Board of Directors

Ordinance on measures against Myanmar

Ordinance on measures against the Democratic Republic of Congo