Switzerland

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

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.

We commit to engaging in the development of internationally-endorsed guidelines for the efficient recovery of stolen assets.

We commit to engaging in the development of internationally endorsed guidelines for the transparent and accountable management of returned stolen assets.

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.

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