Enforcement

In cases where non-resident account holders are found to be in violation of regulatory requirements or involved in suspicious transactions, we have the authority to take swift and decisive action. This may include freezing assets, imposing fines, or initiating legal proceedings.

Our enforcement measures are essential in maintaining the integrity of the Swiss banking network and safeguarding against financial crime. By holding individuals and institutions accountable for their actions, we contribute to the overall stability and security of Switzerland's financial system.