See https://www.finma.ch/en/documentation/international-sanctions-and-combating-terrorism/ https://www.finma.ch/en/documentation/international-sanction... and h

See https://www.finma.ch/en/documentation/international-sanctions-and-combating-terrorism/ https://www.finma.ch/en/documentation/international-sanction... and https://www.finma.ch/en/documentation/legal-basis/laws-and-ordinances/anti-money-laundering-act-(amla)/ https://www.finma.ch/en/documentation/legal-basis/laws-and-o.... If facts were known to support your suspicions, the authorities would take immediate action.