Abstract
Abstract Swiss foundations are subject to a wide range of legal and regulatory requirements, including anti-money laundering (AML) and know-your-customer (KYC) rules. These rules and regulations aim to prevent illicit activities such as money laundering, terrorist financing, and tax evasion. However, Swiss foundations often face a difficult balancing act between complying with these rules, avoiding complacency, and managing complaints from stakeholders. This article explores the challenges faced by Swiss foundations in managing these competing priorities.
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