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Article: The Travel Rule and its Impact on Cryptocurrency: A Simple Explanation of differences between FATF and the Swiss approach published by FINMA | LEXcellence | Legal Compliance Regulatory Tax
Mutual Evaluation of Switzerland - 2016
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Geneva, Switzerland, 4 December 2014 AML/CFT & Financial Inclusion Timothy Goodrick, Policy Analyst, Financial Action Task Force (FATF) - ppt download
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Documents - Financial Action Task Force (FATF)
Downloads – Blockchain Federation
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Implementation of the new FATF Recommendations in Switzerland
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IMF Staff Country Reports Volume 2007 Issue 309: Switzerland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (2007)
Revision of the Anti-Money Laundering Act: The banks are ready - News - News & Positions - SwissBanking
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Documents - Financial Action Task Force (FATF)
Books - International Monetary Fund
