Switzerland proposes register of beneficial ownership for legal entities

News Team, 31/08/2023

Karin Keller-Sutter

Swiss Finance Minister Karin Keller-Sutter informed the media of government proposals targeted at tackling money laundering, it has been reported.

The proposals include a register of beneficial owners of legal entities and due diligence requirements for risky activities in legal professions.

Switzerland is currently the only European country without such a national register of ownership.


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