On 1 January 2016, the revised Anti-Money Laundering Act (‘AMLA’) will enter into force. The impetus for this revision was the implementation of the Revised Financial Action Task Force Recommendations of 2012. The Financial Action Task Force (‘FATF’) is an inter-governmental organisation which was established by the G-7 Summit in Paris in 1989. Its goal is to […]
Switzerland: revision of the Anti-Money Laundering Act will impact art dealers
Posted on: August 31, 2015 by Nina M. Neuhaus