Anti-Money Laundering in Practice – Legal Insight from Kellerhals Carrard

We are proud to contribute to the latest edition of the 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

As AML requirements continue to intensify, our Banking, Finance and FinTech Team remains committed to providing practical, forward-thinking guidance to our clients – bridging legal precision with industry insight.

🔗 Read the full publication here: 

AML25_Chapter 17_Switzerland.pdf

ICLG Promotional Guidelines.pdf