The GCO participated in the consultation on the OTPM. Through a dedicated sub-group of experts, the GCO has drawn up recommendations aimed at ensuring that the AML/LTPM framework, and in particular the register of beneficial owners (beneficial owners), is legally sound and operational.
Read the documents (in French):
More information about the topic: https://www.fedlex.admin.ch/eli/fga/2025/3113/fr
