k-flash audio comment13th Zurich Conference on Combating Money Laundering – 21 October 2025
k-flash audio comment13th Zurich Conference on Combating Money Laundering – 21 October 2025

The case

While the Swiss Federal Parliament is still in the process of extending the Anti‑Money Laundering Act (AMLA) to include lawyers and legal advisors and passing a law on transparency and beneficial ownership, the EU has already established a new structure to combat money laundering with the Anti‑Money Laundering Authority (AMLA).

Source: Uni Zürich

The commentary

One of the presentations will provide insights into the necessity for action in the EU, an overview of the “AML package,” and the structure and tasks of the new EU authority Link

The conference is primarily aimed at compliance officers, in-house counsel and external lawyers, members of supervisory authorities, police and criminal investigation authorities, criminal courts, staff of auditing and inspection firms, financial intermediaries subject to the AMLA; for more see link.

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