First Biennial Update to the Swiss Mutual Evaluation Report

After the adoption of their Mutual Evaluation Report (MER), FATF member countries are required to provide information on the measures that have been implemented to deal with the deficiencies identified in the report. 

Switzerland is subject to this process of providing a biennial update (i.e. every two years) to the FATF Plenary on any of the 40+9 Recommendations that are rated PC (Partially Compliant) or NC (Non Compliant). 

The first update was provided to the Plenary in October 2011 and is available below (in French only) or at  http://www.sif.admin.ch/dokumentation/00574/00578/index.html?lang=fr

Please note that the information provided by Switzerland in that report was not analysed by the FATF and a link is provided for information only.