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Mirabaud Group controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2024

    FINMA action over anti-money-laundering controls

    FINMA announced that it had confiscated CHF 12.7 million from Mirabaud after identifying breaches of financial-market law and anti-money-laundering obligations. The regulator reported that the bank had inadequately reviewed and documented beneficial ownership and the economic background of numerous transactions, despite indicators of elevated risk and warnings concerning relevant client relationships.

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