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Sanctions - Regular updates of sanctions lists in Switzerland (SECO)

"In accordance with the provisions of the regulation, financial intermediaries are required to implement the bans, block the assets of the sanctioned persons and report the affected business relationships to SECO. Reporting to SECO does not release a financial intermediary from carrying out additional investigations in accordance with Art. 6 AMLA if there are suspicions and, if he is unable to dispel these, from immediately reporting to the money laundering reporting office in accordance with Article 9 AMLA."

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