---
title: Money Laundering Risk Analysis Guidance by FINMA
description: The Swiss Financial Market Supervisory Authority (“FINMA”) has published guidance on money laundering risk analysis.
---

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# [Money Laundering Risk Analysis Guidance by FINMA](https://www.plenitudeconsulting.com/news-insights/money-laundering-risk-analysis-guidance-by-finma)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Aug 24, 2023 2:48:00 PM

It covers:

- Money laundering risk tolerance;
- Money laundering risk analysis, including the risks to be considered and legislative requirements; and
- Global monitoring of money laundering risks.

Firms with operations in or with exposure to Switzerland should view the FINMA guidance and take any appropriate action.

[View full post](https://www.plenitudeconsulting.com/news-insights/money-laundering-risk-analysis-guidance-by-finma)

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