New anti-money laundering rules affect bearer shares in Swiss companies

AuthorS

Markus Dörig

Markus Dörig

Jeannette Wibmer

Jeannette Wibmer

Introduction

New anti-money laundering rules affect bearer shares in Swiss companies. In 2012 the Financial Action Task Force (FATF) – an inter-governmental body whose member jurisdictions represent the world’s most important financial centres– issued revised recommendations for the fight against money laundering, terrorism funding and other dangers to international financial market integrity.

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