Switzerland updates Taliban sanctions list
Swiss financial intermediaries must update Taliban sanctions controls after SECO's SESAM change
FINMA
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Change
SECO updated Switzerland's SESAM sanctions database after the UN sanctions committee amended the Taliban sanctions list on April 15, 2026.
Why it matters
The UN list change is directly applicable in Switzerland, so Swiss sanctions controls must reflect the SESAM update without waiting for a separate domestic implementation step. Swiss financial intermediaries must implement the prohibitions, freeze assets of sanctioned persons and report affected business relationships to SECO, while still completing AML enquiries and MROS reporting where suspicion remains.
Implications
- — Swiss sanctions-screening teams must update customer and transaction-screening controls with the amended SESAM Taliban-sanctions entries.
- — Swiss financial intermediaries holding assets of sanctioned persons must freeze those assets and report affected business relationships to SECO under the Ordinance.
- — AML compliance teams at Swiss financial intermediaries must continue Article 6 AMLA enquiries and file with MROS under Article 9 AMLA if suspicion cannot be cleared, because SECO reporting does not replace AML reporting duties.
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