13. July 2020

Telecommunications Newsletter: Do telecommunication service providers have to comply with anti-money laundering regulations because of value-added services?

Recently, the Swiss Federal Supreme Court decided a matter relating to value-added services in the telecom sector (090x numbers), according to which telecommunication service providers might fall under anti-money laundering obligations.

Read more: 2020-07-13-TelCo-Newsletter.pdf (pdf 28 KB)