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Recent Developments in the Practice Relating to the Prevention of Money Laundering in the Non-banking Sector

October 2004

In line with developments on the international level, Switzerland has, in the last few years, intensified its efforts to prevent money laundering both in the banking and in the non-banking sector. This process has been conducted in tandem with a refining of the mechanisms for enforcing the pertinent provisions. In this connection, the authority entrusted with the supervision in the non-banking sector has concretized the Money Laundering Act and has provided answers to several unresolved questions.

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