Jurisdiction Guide

FATF Travel Rule Requirements in Switzerland

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The Swiss Financial Market Supervisory Authority (FINMA) applied the Anti-Money Laundering Act to VASPs and clarified it as part of the latest update to the FINMA-AMLO legislation (Article 10). Additionally, it published guidance covering the Travel Rule on August 26th, 2019, which went into effect on January 1st, 2020.

Download the guide to learn important information about cryptocurrency regulations in Switzerland, including:

AML crypto regulations in Switzerland
The date the Crypto Travel Rule went into effect in Switzerland
The grace period for Crypto Travel Rule compliance in Switzerland

and much more.

FAQ

Why choose Notabene as a Travel Rule compliance solution?

Why choose Notabene as a Travel Rule compliance solution?

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