AMC Advisory will be moderating the upcoming ACAMS webinar on STR in Switzerland on 16 April 2021:
https://www.acams.org/en/chapters/europe/acams-switzerland-chapter-landscape-of-sarsstrs-in-switzerland 
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Watch out for the next release! How prepared are you for FinSa?
CDB 20 entered into force January 1, 2020
https://www.swissbanking.org/en/media/news/cdb-20-revised-code-of-conduct-in-the-area-of-the-fight-against-money-laundering
FINMA revised Anti-Money Laundering Ordinance entered into force January 1, 2019
https://www.finma.ch/en/news/2018/07/20180718-mm-gwv-finma/ 

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