Across Europe and globally, anti-money laundering (AML) and transparency regulations are tightening, posing new challenges for compliance teams in an increasing number of industries. Switzerland, for example, is introducing stricter laws to meet international standards set by the Financial Action Task Force (FATF/GAFI) and the Global Forum. The new regulations include a national transparency register disclosing the Ultimate Beneficial Owners (UBOs) of corporations and extend

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