{"id":16708,"date":"2015-10-03T10:37:47","date_gmt":"2015-10-03T09:37:47","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/regulation-new-reporting-duties-of-swiss-and-foreign-companies-and-of-their-shareholders-effects-of-the-amendments-to-the-anti-money-laundering-provisions\/"},"modified":"2021-04-09T16:20:50","modified_gmt":"2021-04-09T15:20:50","slug":"regulation-new-reporting-duties-of-swiss-and-foreign-companies-and-of-their-shareholders-effects-of-the-amendments-to-the-anti-money-laundering-provisions","status":"publish","type":"post","link":"https:\/\/staging.fbt-avocats.ch\/en\/regulation-new-reporting-duties-of-swiss-and-foreign-companies-and-of-their-shareholders-effects-of-the-amendments-to-the-anti-money-laundering-provisions\/","title":{"rendered":"Regulation &#8211; New reporting duties of Swiss and foreign companies and of their shareholders: effects of the amendments to the anti-money laundering provisions"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_one_full-9497bbf8bff73ea4c6992cc17fa9ec36\">\n.flex_column.av-av_one_full-9497bbf8bff73ea4c6992cc17fa9ec36{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-av_one_full-9497bbf8bff73ea4c6992cc17fa9ec36 av_one_full  avia-builder-el-0  avia-builder-el-no-sibling  first flex_column_div av-zero-column-padding  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775\">\n#top .av-special-heading.av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775{\npadding-bottom:10px;\nfont-size:26px;\n}\nbody .av-special-heading.av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775 .av-special-heading-tag{\nfont-size:26px;\n}\n.av-special-heading.av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-7e9f6052b42318ad8a7e439fbf1c2775 av-special-heading-h1 blockquote modern-quote  avia-builder-el-1  el_before_av_hr  avia-builder-el-first  av-inherit-size'><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Regulation &#8211; New reporting duties of Swiss and foreign companies and of their shareholders: effects of the amendments to the anti-money laundering provisions<\/h1><div class='av-subheading av-subheading_below'><p>BSL Banking in Switzerland and Liechstenstein &#8211; October 2015<br \/>\nFr\u00e9d\u00e9rique Bensahel, Pierre-Olivier Etique<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-a7bfac8b270289d974036c90ec0c7caf\">\n#top .hr.hr-invisible.av-av_hr-a7bfac8b270289d974036c90ec0c7caf{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-av_hr-a7bfac8b270289d974036c90ec0c7caf hr-invisible  avia-builder-el-2  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-av_textblock-396ddf1f42196ca838231e61a4602801 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>The new Federal Act for Implementing the Revised Financial Action Task Force (FATF) Recommendations, adopted by the Federal Chambers on 12 December 2014 (FATF Act) introduces important amendments to the Swiss anti-money laundering and terrorist financing regulations. Most of the new provisions introduced by this law are contained in the Anti-Money Laundering Act and in the Code of Obligations.<\/p>\n<p>Since the publishing of the Federal Council dispatch on 13 December 2013, there has been much debate about laundering of tax fraud offence (i.e. the qualification of serious tax offences as predicate offences to money laundering), which constitutes one of the major novelties of the FATF Act; indeed, it poses delicate questions of implementation. Among the other themes covered by the amendments made, the rules on the transparency regarding legal entities and on the identification of the beneficial owners considerably affect the new players concerned.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-a7bfac8b270289d974036c90ec0c7caf\">\n#top .hr.hr-invisible.av-av_hr-a7bfac8b270289d974036c90ec0c7caf{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-av_hr-a7bfac8b270289d974036c90ec0c7caf hr-invisible  avia-builder-el-4  el_after_av_textblock  el_before_av_button '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<div  class='avia-button-wrap av-av_button-34648d345416506d3f7fc2dd79d93d7a-wrap avia-button-left  avia-builder-el-5  el_after_av_hr  avia-builder-el-last '>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_button-34648d345416506d3f7fc2dd79d93d7a\">\n#top #wrap_all .avia-button.av-av_button-34648d345416506d3f7fc2dd79d93d7a{\nbackground-color:#44525f;\nborder-color:#44525f;\ncolor:#ffffff;\ntransition:all 0.4s ease-in-out;\n}\n#top #wrap_all .avia-button.av-av_button-34648d345416506d3f7fc2dd79d93d7a .avia-svg-icon svg:first-child{\nfill:#ffffff;\nstroke:#ffffff;\n}\n<\/style>\n<a href='http:\/\/fbt-avocats.ch\/wp-content\/uploads\/2016\/07\/BSL_2015_-Regulation_FBT-1-1.pdf'  class='avia-button av-av_button-34648d345416506d3f7fc2dd79d93d7a av-link-btn avia-icon_select-no avia-size-large avia-position-left'  target=\"_blank\"  rel=\"noopener noreferrer\"  aria-label=\"Lire la suite\"><span class='avia_iconbox_title' >Lire la suite<\/span><\/a><\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":1372,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84],"tags":[276],"datespeciale":[],"class_list":["post-16708","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-media-and-news","tag-bsl-banking-in-switzerland-and-liechstenstein-en","competences-banking-and-finance","auteurs-fbt-avocats","auteurs-frederique-bensahel-en","date-publication-2015-en","diffusion-medias-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - 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