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STRUCTURE OF THE FINANCIAL INFORMATION AUTHORITY

  • President:

    • Dr. René Brülhart
  • Board of Directors:

    • Dr. Maria Bianca Farina
    • Dr. Marc Odendall
    • Dr. Joseph Yuvaraj Pillay
    • Dr. Juan C. Zarate
  • Director:

    • Dr. Tommaso Di Ruzza
  • Functions:

    • Financial intelligence
    • Supervision and regulation for the prevention and countering money laundering and the financing of terrorism