Entering into force from 1 Jan 2024
1. FINMA Circular 2023/1 Operational risks and resilience – banks https : //www.finma.ch
2. New VAT rates in Switzerland, check https : //www.estv.admin.ch/estv/de/home/mehrwertsteuer/mwst-steuersaetze/mwst-steuersaetze-2024.html#:~:text=Ab%20dem%201.,Reduzierter%20Satz%3A%202%2C6%20%25

Updates 
FATF countries list (June 2023): https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html
Fraud: check out the 2022 ACFE Report to the Nations on Occupational Fraud https://legacy.acfe.com/report-to-the-nations/2022/

Events Stay tuned!

• More events to come with the Switzerland ACAMS Chapter!