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Entering into force from 1 Jan 2024
1. FINMA Circular 2023/1 Operational risks and resilience – banks https : //
2. New VAT rates in Switzerland, check https : //,Reduzierter%20Satz%3A%202%2C6%20%25

FATF countries list (June 2023):
Fraud: check out the 2022 ACFE Report to the Nations on Occupational Frau

 Stay tuned!
  • More events to come with the Switzerland ACAMS Chapter!
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