10 commitments
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
View commitmentAccess 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
View commitmentAsset Recovery Guidelines
We commit to engaging in the development of internationally-endorsed guidelines for the efficient recovery of stolen assets.
Country: Switzerland
Status: complete
Themes: Asset recovery
Last updated: June 2018
View commitmentAsset Recovery Guidelines
We commit to engaging in the development of internationally endorsed guidelines for the transparent and accountable management of returned stolen assets.
Country: Switzerland
Status: complete
Themes: Asset recovery
Last updated: June 2018
View commitmentCompensation
We will engage in the development of common principles governing the payment of compensation to the countries affected, to ensure that such payments are made safely, fairly and in a transparent manner.
Country: Switzerland
Status: ongoing
Themes: Asset recovery
Last updated: October 2019
View commitmentCorrupt Bidders
We commit to exploring ways of sharing information on corrupt bidders across borders.
Country: Switzerland
Status: ongoing
Themes: Public procurement
Last updated: October 2019
View commitmentDebarment Database
We commit to exploring ways of establishing central databases of companies with final convictions
Country: Switzerland
Status: ongoing
Themes: Public procurement
Last updated: April 2020
View commitmentInformation collection, sharing, availability
We commit to fully implementing the FATF standards on transparency and beneficial ownership of legal persons and arrangements and have taken legislative measures to this effect which entered into force on 1 January 2016.
Country: Switzerland
Status: ongoing
Themes: Beneficial ownership
Last updated: April 2020
View commitmentInternational Anti-Corruption Coordination Centre
We will actively participate in efforts to establish a new International Anti-Corruption Coordination Centre to complement and help draw together existing structures with a view to streamlining and focusing international cooperation in cases of grand corruption with international dimensions.
Country: Switzerland
Status: complete
Themes: Law enforcement
Last updated: June 2018
View commitmentLegislation
We commit to strengthen asset recovery legislation, including through administrative freezes and non-conviction based confiscation powers.
Country: Switzerland
Status: complete
Themes: Asset recovery
Last updated: June 2018
View commitment