A New Step in Switzerland’s Path to Transparency: The Swiss Federal Council Requires the Drafting of a New Bill on Improved Transparency and Easier Identification of Beneficial Ownership

The Swiss Federal Council requested the Federal Department of Finance to draft a bill to promote transparency in financial transactions and simplify the identification of the beneficial ownership of legal entities.

A New Step in Switzerland’s Path to Transparency: The Swiss Federal Council Requires the Drafting of a New Bill on Improved Transparency and Easier Identification of Beneficial Ownership Read More »