General Information Switzerland

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 Membership:

  • FATF since 1990
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, IADB, IOSCO, Egmont Group, IAIS, IMF, Interpol, OAS (observer), OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

Others Ministries/Authorities

Other useful links


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FATF Annual Report

FATF Annual Report 2009-2010

Mutual Evaluation of Brazil

Mutual Evaluation of India

Mutual Evaluation of the Kingdom of Saudi Arabia

FATF-XXII Calendar of Events

Key events for July 2010 to June 2011.

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