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Access to Domestic Law Enforcement

We commit to ensuring that law enforcement agencies have full, timely and effective access to beneficial ownership information for companies and other legal persons registered within our jurisdiction, particularly by ensuring that companies are represented by an administrator or director domiciled in Switzerland

Country: Switzerland

Status: complete

Themes: Beneficial ownership

Last updated: June 2018

Classification:

Concrete: Concrete | New: Not New | Ambitious: Not Ambitious

Notes:

No change since 2017.

Switzerland's Commitments
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