Switzerland fares well in combating money laundering and terrorist financing though NZZ gives only grade "4 (sufficient)"

Switzerland fares well in combating money laundering and terrorist financing though NZZ gives only grade "4 (sufficient)"

Bern, 07.12.2016 - On 7 December 2016, the Financial Action Task Force (FATF) published the fourth mutual evaluation report on Switzerland. Overall Switzerland receives good marks and achieves an above-average result compared to those countries already reviewed. The FATF acknowledges the quality of the Swiss system for combating money laundering and terrorist financing. In its report, it made a series of recommendations to improve Swiss legislation and its implementation.
https://www.admin.ch/…/doc…/media-releases.msg-id-64837.html