International Comparative Legal Guide - Anti Money Laundering 2025
In their article, Prof. Dr. Cornelia Stengel (Partner) and Lea Ruckstuhl (Counsel) offer a legal deep dive into the evolving AML landscape in Switzerland, with a focus on:
• The shifting regulatory expectations and their implications for Swiss financial institutions
• Key challenges in the implementation of effective AML frameworks
• The role of legal advisors in navigating complexity and enabling compliant innovation
• The regulatory classification and corresponding requirements for cryptocurrencies and stablecoins