CH-2024-05 · Switzerland · 2024
FINMA publishes findings on breaches of money-laundering regulations
FINMA concluded enforcement proceedings against the bank concerning breaches of money-laundering regulations and published its findings on 25 March 2024.
- Institution
- Banque Audi (Suisse) SA
- Authority
- FINMA
- Status
- Enforcement proceedings concluded
- Theme
- Money-laundering regulations
- Raised by
- FINMA enforcement proceedings
- Jurisdiction
- Switzerland
- Matter arose
- 1 June 2023
- Last recorded
- 1 June 2023
What the sources record
The supervisor set out the deficiencies identified and the measures attached to its decision.
Primary sources
Questions and answers on this entry
- What does register entry CH-2024-05 record?
- FINMA publishes findings on breaches of money-laundering regulations. FINMA concluded enforcement proceedings against the bank concerning breaches of money-laundering regulations and published its findings on 25 March 2024.
- Which authority is recorded against Banque Audi (Suisse) SA?
- The entry is recorded against FINMA, in the Switzerland jurisdiction, under the theme Money-laundering regulations.
- What is the current status of this entry?
- Status: Enforcement proceedings concluded. Last recorded change: 1 June 2023. The matter arose or was first recorded on 1 June 2023.
- How was this matter brought to light?
- FINMA enforcement proceedings. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.
- Where can the primary sources for CH-2024-05 be checked?
- The entry links to FINMA press release, 25 March 2024.
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