Aktualisierte Sanktionsmeldung: ISIL (Da'esh) / Al-Kaida
Why this matters
This regulatory update from FINMA discusses its supervisory powers and approach to enforcing financial regulations, particularly related to AML/CFT and prudential requirements. It is relevant for a range of financial firms, including banks, wealth managers, and other regulated entities.
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What the FINMA said
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Verordnung vom 21. März 2025 über Massnahmen gegenüber Personen und Organisationen, die mit den Organisationen ISIL (Da'esh) und Al-Kaida in Verbindung stehen (SR 946.231.08) publiziert.
Published by FINMA . Read the full notice at the source for the authoritative text.
Context
Swiss Financial Market Supervisory Authority (FINMA) — Switzerland's financial market supervisor. We track 123 updates from them.
Swiss financial services are regulated by FINMA. Browse all Switzerland updates.
This update is classified under AML / Financial Crime, Prudential / Capital Requirements, Authorisation & Licensing and Banking & Credit.