Switzerland: Terrorism, Homeland Security & Defence

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Swiss Federal Council Consults On Federal Register Of Beneficial Owners

30 August 2023, the Swiss Federal Council launched a consultation procedure on a bill to strengthen the anti-money laundering framework.

Switzerland Government

TS

The Sovereign Group

Anti-Money Laundering Comparative Guide

Anti-Money Laundering Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries

Switzerland Government

MB

Monfrini Bitton Klein

Offset Obligations In Swiss Military Procurement Projects

Switzerland has a long history of requiring offset obligations in its military procurement projects.

Switzerland Government

LL

Loyens & Loeff

Swiss Notification Regime For Money Laundering Activities Under Scrutiny

Last year, the Swiss Money Laundering Office (MROS) received a blatant message from one of its foreign partner organisations: two not-for profit organisations were holders of Swiss bank accounts whereby the beneficial owner of the bank accounts was suspected of terrorist activities.

Switzerland Government

RA

Rihm Attorneys

Swiss Supreme Court Confirms Conviction On Membership In A Criminal Organisation

Switzerland Litigation

RA

Rihm Attorneys

The Swiss Federal Act On Private Security Services Provided Abroad PSSA And Its Relevance For Industry

Switzerland Commercial

M

MME

New Reporting Obligations

Switzerland Commercial

BK

Bär & Karrer

Implementation Of The Revised FATF Recommendations In Switzerland

Switzerland Government

SS

Staiger, Schwald & Partner

Müssen Bearbeitungstätigkeiten Intern Dokumentiert Werden?

Switzerland Privacy

FP

FABIAN PRIVACY LEGAL GmbH

The International Gambling Laws & Regulations Review 2025/2026

Switzerland Media & IT

M

MME

Was ist bei der Beauftragung eines Auftragsbearbeiters zu beachten?

Switzerland Privacy

FP

FABIAN PRIVACY LEGAL GmbH

NEWSLETTER Du 26 Mai Au 6 Juin 2025 | N° 106

Switzerland Criminal

MB

Monfrini Bitton Klein

Automatic Exchange Of Information On Crypto-Assets

Switzerland Technology

M

MME

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More