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MERIDIAN Regulatory & Corporate Impact Intelligence — personal research build

Regulatory instrument

Official record

Official Regulatory Fact — text as published by the source; topics are matching candidates, not legal conclusions.

FieldValue
Canonical identifier{1097736C-F7E2-4195-9FEE-3AF9AF86CED4}
TitleFINMA publishes supplementary guidance on money laundering risk analysis
Authoritych_finma
JurisdictionCH
Typesanction_measure
Legal stagepublished
Publication date2026-06-04
Discovered at2026-07-02T08:21:05Z
SR / CELEXn/a
Affected countries (parsed from title)none parsed
Matched topicsbanking_supervision (bank)
Original sourcehttps://www.finma.ch/en/news/2026/06/20260604-mm-am-04-26/
Summary (as published)The Swiss Financial Market Supervisory Authority FINMA has once again reviewed numerous money laundering risk analyses and is supplementing Guidance 05/2023 with further observations and insights for both banks and FinIA institutions. In doing so, it recognised the progress made, but also identified further room for improvement.
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