Switzerland: Money Laundering

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Switzerland's New Transparency Register – What Companies And Their Stakeholders Need To Know Now
With the new Federal Act on the Transparency of Legal Entities and the Identification of Beneficial Owners (LETA), Switzerland is establishing, for the first time, a central electronic register of the beneficial owners of companies (transparency register). The LETA, the related ordinance (LETO) and the revised Anti-Money Laundering Act (AMLA) will enter into force on 1 October 2026.
Switzerland Commercial
PL
Pestalozzi Attorneys at Law
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