瑞士在加强打击洗钱和资助恐怖主义措施方面取得的进展（英）

November 2021F o l l o w - u p r e p o r tAnti-money laundering and counter-terrorist financing measuresSwitzerlandFollow-up Report & Technical Compliance Re-RatingOctober 2023 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. The FATF Plenary adopted this report by written process in October 2023. Citing reference: © 2023 FATF. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org). Photo Credit - Cover: © iStock / Samuel Howell FATF (2023), Anti-money laundering and counter-terrorist financing measures – Switzerland, 4th Enhanced Follow-up Report, FATF, Paris https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/switzerland-fur-2023.html | 1 SWITZERLAND FOURTH ENHANCED FOLLOW-UP REPORT Switzerland's fourth enhanced follow-up report Introduction The FATF Plenary adopted Switzerland's Mutual Evaluation Report (MER) in October 2016. Based on the results of the MER, Switzerland was placed under enhanced follow-up. Switzerland's third Enhanced Follow-up Report with technical compliance re-ratings was adopted in January 2020. This fourth Enhanced Follow-up Report analyses the progress made by the country assessed to remedy some of the technical compliance shortcomings identified in its MER. Re-ratings are awarded to reflect the progress made. Overall, it is expected that countries will have addressed most, if not all, technical compliance deficiencies by the end of the third year following the adoption of their MER. This report does not address Switzerland's progress in improving its effectiveness. Ms Imane EL BOURICHI, Head of the AML/CFT Department at the Moroccan insurance supervisor, the Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS), conducted the analysis of the reassessment. She was assisted by Ariane SCHNEIDER of the FATF Secretariat. The second section of this report summarises Switzerland's progress in improving technical compliance. The third section presents the conclusion and includes a table showing Switzerland's MER ratings and updated