The Swiss Federal Council has issued a release noting the FATF's recognition of Switzerland's progress in strengthening its anti-money laundering and counter-terrorist financing measures.
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FATF recognises Switzerland's progress in strengthening its anti-money laundering and counter-terrorist financing measures
Bern, 19.10.2023 - On 19 October 2023, the Financial Action Task Force (FATF) published Switzerland's fourth follow-up report subsequent to the country's last mutual evaluation…