Money Laundering Risk Analysis Guidance by FINMA

24 August 2023

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Money Laundering Risk Analysis Guidance by FINMA

The Swiss Financial Market Supervisory Authority (FINMA) has published guidance on money laundering risk analysis.

The report is designed to provide transparency on FINMA’s observations and experiences following supervisory evaluations.

It covers:

Money laundering risk tolerance;
Money laundering risk analysis, including the risks to be considered and legislative requirements; and
Global monitoring of money laundering risks.

Firms with operations in or with exposure to Switzerland should view the FINMA guidance and take any appropriate action.

Read the full guidance

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