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The Switzerland Mutual Evaluation Report of December 2016 and the new CDB 2020 entering into force as of January 1st 2020

by Luigi Benincasa

The Switzerland Mutual Evaluation Report of December 2016 requested a follow-up . In this newsletter we illustrate its results and what will change. For CDB we provide a detailed analysis, for AMLO-FINMA we deliver a brief summary as the next newsletter will be dedicated to the new Anti-Money Laundering Ordinance (AMLO-FINMA).

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