Anti-Money Laundering Act, AMLA (January 2016)

Anti-Money Laundering Act, AMLA (January 2016)

Swiss Federal Act of 10 October 1997 on the prevention of money laundering and terrorist financing.

Related content



Overview of acts applicable to the financial sector in Switzerland as well as their English translations.

Read more

© 2016 KPMG Holding AG is a member of the KPMG network of independent firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss legal entity. All rights reserved.

Connect with us


Request for proposal



KPMG's Marketplace

Find the right people – right now. Get direct access to highly skilled professionals.