Jurisdiction Guide
FATF Travel Rule Requirements in Switzerland
.png)
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?
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.