Switzerland strengthens financial integrity: New transparency law and central register of beneficial owners as well as stricter AMLA rules for advisors
From October 2026, a paradigm shift will take place in Switzerland: a central transparency register for beneficial owners of legal entities will be created for the first time. Companies are obliged to disclose their ownership and control structures to the authorities. At the same time, advisors, in particular lawyers and notaries, will be subject to the Anti-Money Laundering Act for certain structuring activities. The reforms are primarily intended to strengthen the fight against money laundering and the financing of terrorism, but bring with them considerable new compliance obligations for the companies and advisors concerned. What does this mean in concrete terms for board members, managing directors and advisory professions? And what are the new liability and compliance risks? We categorise.



