Measures to Combat Money Laundering and the Financing of Terrorism and Proliferation in Switzerland

The FATF has concluded 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.

Overall, Switzerland’s AML/CFT regime is technically robust and has achieved good results. It would still benefit from some improvements in order to be fully effective.

[FATF Release](http://www.fatf-gafi.org/countries/s-t/switzerland/documents/mer-switzerland-2016.html)

[Mutual Evaluation Report](http://www.fatf-gafi.org/media/fatf/content/images/mer-switzerland-2016.pdf)