{"id":7257,"date":"2024-01-17T16:35:54","date_gmt":"2024-01-17T15:35:54","guid":{"rendered":"https:\/\/preview.efk.admin.ch\/prufung\/fulfilment-of-tasks-by-the-money-laundering-reporting-office-switzerland-federal-office-of-police\/"},"modified":"2024-02-20T15:29:39","modified_gmt":"2024-02-20T14:29:39","slug":"fulfilment-of-tasks-by-the-money-laundering-reporting-office-switzerland-federal-office-of-police","status":"publish","type":"audit","link":"https:\/\/www.efk.admin.ch\/en\/audit\/fulfilment-of-tasks-by-the-money-laundering-reporting-office-switzerland-federal-office-of-police\/","title":{"rendered":"Fulfilment of tasks by the Money Laundering Reporting Office Switzerland"},"content":{"rendered":"\n

The Swiss financial centre manages around CHF 7,900 billion in assets and almost half of its clients come from abroad. Switzerland manages about a quarter of the world’s cross-border assets, putting it ahead of Hong Kong and Singapore. However, in the Basel AML Index, Switzerland ranks only 27 out of 32 within the European Union and the rest of Western Europe. The main reason for this poor ranking is the Financial Secrecy Index (FSI), which measures a country’s lack of transparency (e.g. registers, bonded warehouses, company ownership) and tax avoidance opportunities.<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","audit_category":[81],"audit_type":[51],"class_list":["post-7257","audit","type-audit","status-publish","hentry","audit_category-justice-and-police","audit_type-audit"],"acf":{"audit_lang":[{"lang":"d"}],"audit_numbers":[{"audit_number":"20146"}],"audit_office":1258,"audit_office_text":"","audit_date":"20220328","bgo":false,"keywords":"Swiss financial centre, abroad, cross-border assets, Financial Secrecy Index (FSI), tax avoidance opportunities","audit_office_local":""},"yoast_head":"\nFulfilment of tasks by the Money Laundering Reporting Office Switzerland - Eidgen\u00f6ssische Finanzkontrolle (EFK)<\/title>\n<meta name=\"description\" content=\"Fulfilment of tasks by the Money Laundering Reporting Office Switzerland\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.efk.admin.ch\/en\/audit\/fulfilment-of-tasks-by-the-money-laundering-reporting-office-switzerland-federal-office-of-police\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fulfilment of tasks by the Money Laundering Reporting Office Switzerland\" \/>\n<meta property=\"og:description\" content=\"Fulfilment of tasks by the Money Laundering Reporting Office Switzerland\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.efk.admin.ch\/en\/audit\/fulfilment-of-tasks-by-the-money-laundering-reporting-office-switzerland-federal-office-of-police\/\" \/>\n<meta property=\"og:site_name\" content=\"Eidgen\u00f6ssische Finanzkontrolle (EFK)\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-20T14:29:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.efk.admin.ch\/wp-content\/uploads\/test\/palais.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/en\\\/audit\\\/fulfilment-of-tasks-by-the-money-laundering-reporting-office-switzerland-federal-office-of-police\\\/\",\"url\":\"https:\\\/\\\/www.efk.admin.ch\\\/en\\\/audit\\\/fulfilment-of-tasks-by-the-money-laundering-reporting-office-switzerland-federal-office-of-police\\\/\",\"name\":\"Fulfilment of tasks by the Money Laundering Reporting Office Switzerland - 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