Jurisdiction Guide

Switzerland Cryptocurrency Regulations Guide

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:

and much more.