Michèle Landtwing Leupi

Mar 8, 2024 | mondaq.com | Michael Kallenberg |Michèle Landtwing Leupi |Luka Muller

Virtual assets are an integral part of the global financial landscape. The country risk analysis is part of the KYC process. Virtual assets need to be assessed in a differentiated way. The Swiss Anti-Money Laundering Act (AMLA) takes a risk-based approach to combating money laundering and terrorist financing. This is also derived from the first of the 40 recommendations of the Financial Action Task Force (FATF).

Feb 28, 2024 | lexology.com | Michael Kallenberg |Michèle Landtwing Leupi |Luka Muller

Virtuelle Vermögenswerte sind fester Bestandteil der globalen Finanzlandschaft. Eine Analyse der Länderrisiken ist Teil des KYC-Prozesses. Dabei sind virtuelle Vermögenswerte differenziert zu betrachten. KYC-Prozess und LänderrisikoZur Bekämpfung der Geldwäscherei und Terrorismusfinanzierung folgt das Geldwäschereigesetz (GwG) dem risikobasierten Ansatz. Dieser ergibt sich auch aus der ersten der 40 Empfehlungen, die von der Financial Action Task Force (FATF) herausgegeben werden.

Feb 28, 2024 | lexology.com | Michael Kallenberg |Michèle Landtwing Leupi |Luka Muller

Virtual assets are an integral part of the global financial landscape. The country risk analysis is part of the KYC process. Virtual assets need to be assessed in a differentiated way. KYC process and country riskThe Swiss Anti-Money Laundering Act (AMLA) takes a risk-based approach to combating money laundering and terrorist financing. This is also derived from the first of the 40 recommendations of the Financial Action Task Force (FATF).