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FINMA Tightens AML and Sanctions Enforcement

21.05.2026

FINMA is tightening its approach to money laundering and sanctions — formal compliance is no longer sufficient; effective implementation at all levels is required.

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Louis Burrus

Louis Burrus

Partner

Geneva +41 22 707 8189

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Matthias Gstoehl

Matthias Gstoehl

Partner

Zurich +41 44 215 9398

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Simone Nadelhofer

Dr. Simone Nadelhofer

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Zurich +41 44 215 9393

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Grégoire Tribolet

Grégoire Tribolet

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Geneva +41 22 707 8061

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