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

Switzerland

10 commitments


COMPLETE 50% ONGOING 20% UNDERWAY 30% NO DATA 0% INACTIVE 0% OVERDUE 0% DROPPED 0%

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 commitment

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

View commitment

Asset 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 commitment

Asset 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: ongoing

Themes: Asset recovery

Last updated: June 2018

View commitment

Compensation

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: underway

Themes: Asset recovery

Last updated: August 2018

View commitment

Corrupt Bidders

We commit to exploring ways of sharing information on corrupt bidders across borders.

Country: Switzerland

Status: ongoing

Themes: Public procurement

Last updated: June 2018

View commitment

Debarment Database

We commit to exploring ways of establishing central databases of companies with final convictions

Country: Switzerland

Status: underway

Themes: Public procurement

Last updated: August 2018

View commitment

Information 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: underway

Themes: Beneficial ownership

Last updated: August 2018

View commitment

International 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 commitment

Legislation

We commit to strengthen asset recovery legislation, including through administrative freezes and non-conviction based confiscation powers.

Country: Switzerland

Status: complete

Themes: Asset recovery Law enforcement

Last updated: June 2018

View commitment
View Methodology Download Data