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Developments · monthly edition

May 2026

Verified changes in financial crime, sanctions and regulation across the EU, the UK and Switzerland. Every entry links to its primary source.

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SwitzerlandguidanceAML & financial crime

MROS annual report 2025: 21 087 suspicious activity reports, 2 873 with a virtual-asset nexus

MROS's 2025 annual report, published in May 2026, records a record 21 087 suspicious activity reports in 2025, up 39·3 per cent on 2024.