Mutual Evaluation of Switzerland

The Financial Action Task Force (FATF) has completed an assessment of the implementation of its anti-money laundering and counter-terrorist financing standards in Switzerland.

As Switzerland is an international financial services centre of the first order, the main source of criminal proceeds is from economic crime.  In the area of terrorist financing, Swiss investigations do not reveal any trends (old or new) as far as methods or techniques used, and it seems too early at this stage to assess the impact of new CFT measures.

The full report and annexes are available in French only.