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Switzerland opens consultation on plans for register of beneficial owners

( October 15, 2025, 09:44 GMT | Official Statement) -- MLex Summary: Switzerland has opened a 15-week consultation on draft legislation to combat money laundering including plans for new requirements for legal entities and the creation of a centralized federal register of beneficial owners. In a statement on Wednesday, the Swiss government said the register would provide certain entities access to information about the beneficial owners of a legal entity. The consultation on the draft legislation, which the government aims to enter into force in the second half of 2026, is due to close on Jan. 30, 2026.Statement follows....

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