Swiss Sanctions Update

Now with the “Financial List”

As the regulatory body in the Swiss financial market, FINMA maintains and publishes a warning list of companies that may be operating without authorization, require a license, and thus fall under FINMA’s supervision.

 

In neighboring countries, the UK, AT, DE, and World Bank pursue the same objectives. Their lists have also been updated in Swiss Sanctions.

You can find all further information about the Swiss Sanctions modules here.

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