Follow-up Report to the Mutual Evaluation of Switzerland

Rapport de suivi d'évaluation mutuelle de la Suisse

Follow-up report MER Switzerland

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This report is the follow-up report to the Mutual Evaluation Report of Switzerland, which was adopted in October 2005. 

Switzerland was placed on follow-up process following the adoption of the Mutual Evaluation report and presented regular follow-up reports to the FATF Plenary  concerning the progress it had made to correct the deficiencies that were identified in the mutual evaluation report. 

The Follow-Up Report agreed by the FATF in October 2009 and published here, finds that Switzerland has taken sufficient action in remedying the deficiencies that were identified in the Mutual Evaluation Report.

With this report, Switzerland has been removed from the regular follow-up process.

Report available in French only.