www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_08_EN_Banking_Finance.pdf
www.ashurst.com/en/news-and-insights/legal-updates/the-long-arm-of-the-law-us-anti-money-laundering-reforms-and-their-implications/
See also:
bit.ly/3zgXVEs