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Legal Compass: Combating money laundering - Switzerland catches up

September 12, 2023

Switzerland
Switzerland
Switzerland

On 30 August 2023, the Federal Council proposed various measures to combat money laundering in a new draft law, simoultaneously sending it out for consultation. The most important change concerns the introduction of a non-public register aimed at identifying beneficial owners of Swiss companies and of foreign companies with a strong economical or legal presence in Switzerland. The consultation will last until the end of November 2023 and the Federal Council intends to submit the draft law to the Parliament in 2024.

This Legal Compass briefly outlines the current regulations regarding beneficial owners and goes into detail about the planned measures.

Read the full article

The materials on the Eversheds Sutherland website are for general information purposes only and do not constitute legal advice. While reasonable care is taken to ensure accuracy, the materials may not reflect the most current legal developments. Eversheds Sutherland disclaims liability for actions taken based on the materials. Always consult a qualified lawyer for specific legal matters. To view the full disclaimer, see our Terms and Conditions or Disclaimer section in the footer.

Key contacts

marc.nufer@eversheds-sutherland.ch

Marc Nufer

Partner

Bern, Switzerland

lorenz.raess@eversheds-sutherland.ch

Dr. Lorenz Raess

Senior Associate

Bern, Switzerland

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