rgb(145,47,70)
rgb(209,125,45)
rgb(26, 111, 136)
rgb(0,151,117)

Access to International Law Enforcement

We commit to the effective international exchange between law enforcement authorities of beneficial ownership information of companies and other legal persons and arrangements on a case-by-case basis.

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
View Methodology Download Data