Newsletters

Newsletters

One service that is particularly valued by clients is the publications we produce in different languages: clear, understandable articles and reports, and in-depth guides to specific legislation. Please find here our latest Lenz & Staehelin newsletters:

Proposed amendments to the Swiss AML Regime

October 2017

FINMA published a draft amendment of the AMLO-FINMA for consultation containing, inter alia, more detailed obligations relating to group-wide monitoring of legal and reputational risks, a further tightening of KYC requirements and more detailed criteria for the risk classification.

Download document in English (PDF/111 KB)