Article
Anti-Money Laundering Obligations Of Lawyers And Notaries - New Rules And Impact On The Legal Profession
Andrea Ziswiler and Rocco Rigozzi provide an insightful overview of the upcoming amendments to the Swiss Anti-Money Laundering Act (AMLA) which will take effect later this year. The changes will bring lawyers and notaries under the scope of the Anti-Money Laundering Act for certain advisory activities. Discover the key compliance obligations and the exceptions that may apply, and its impact on the legal profession.
Bär & Karrer Ltd.