Schlagwort: Swiss sanctions

  • The Swiss sanctions regime

    The Swiss sanctions regime

    Penalties for breaking economic sanctions laws and regulations Both deliberate and careless violations are considered criminal offenses. Knowingly breaking Swiss sanctions could lead to a fine of up to CHF 540,000 or imprisonment for up to five years. If the breach is due to negligence, the fine could be up to CHF 100,000. Moreover, failing…