The Swiss Federal Council has announced the launch of a consultation on legislation to strengthen the anti-money laundering framework, including the introduction of a federal register of beneficial owners.
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Federal Council initiates consultation on strengthening the anti-money laundering framework
Bern, 30.08.2023 - At its meeting on 30 August 2023, the Federal Council launched the consultation procedure on a bill to strengthen the anti-money laundering framework. The aim is to reinfo…