![](https://anti-money-laundering.eu/wp-content/uploads/2023/11/image-32.png)
Switzerland
FATF Mutual Evaluation Report
https://www.fatf-gafi.org/en/countries/detail/Switzerland.html
National Risk Assessment
https://www.newsd.admin.ch/newsd/message/attachments/42276.pdf
https://www.fatf-gafi.org/en/countries/detail/Switzerland.html
https://www.newsd.admin.ch/newsd/message/attachments/42276.pdf
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