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FINMA guidance calls out Swiss bank failings on AML risk analysis

Published on: Wednesday 30 August 2023

FINMA guidance calls out Swiss bank failings on AML risk analysis Switzerland’s Financial Market Supervisory Authority published new guidance to improve banks’ money laundering risk analysis after repeatedly identifying shortcomings during on-site supervisory reviews.


News source: https://www.complianceweek.com/regulatory-policy/finma-guidance-calls-out-swiss-bank-failings-on-aml-risk-analysis/33491.article

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