All countries
Switzerland

Switzerland

Largely Compliant Effectiveness: Moderate Assessed 2016 by FATF

1

Regulations covered

10

Rules extracted

150

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Bern
Population 8.8M
GDP (USD) $885B
Currency Swiss Franc (CHF)
Region Europe
CPI Score 82/100

FATF assessment

Assessment body FATF
Assessment year 2016
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2016 mutual evaluation

11

Compliant

22

Largely Compliant

6

Partially Compliant

1

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2016 mutual evaluation

IO1 Substantial
IO2 Substantial
IO3 Moderate
IO4 Moderate
IO5 Moderate
IO6 Substantial
IO7 Moderate
IO8 Moderate
IO9 Moderate
IO10 Moderate
IO11 Moderate

AuditDSS regulation coverage

We cover 1 Switzerland regulation with 10 rules and 150 obligations scored

🇨🇭 statute

CH FINMA DLT Framework

Swiss regulatory framework for DLT-based financial services, including tokenised securities and trading facilities.

10 rules 150 obligations CH-FINMA

Score your Switzerland compliance

Run probabilistic risk scores across 150 Switzerland obligations. See exactly where your gaps are.

Get started