Money Laundering Bulletin

Timon Molloy

Document

Switzerland looks to relax AML rules for FinTechs

Small Swiss FinTech firms will be subject to less onerous anti-money laundering regulation than established financial institutions if proposals by FINMA, the local financial services regulator, are approved.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.