Anti-Money Laundering Ordinance, AMLO (January 2016)

Anti-Money Laundering Ordinance, AMLO (January 2016)

Ordinance of the Swiss Financial Market Supervisory Authority on the Prevention of Money Laundering and the Financing of Terrorism (Anti-Money Laundering Ordinance-FINMA, AMLO-FINMA).

Related content

Anti-Money Laundering Ordinance-FINMA (Status January 2011)

Read the official ordinance in German.


Download the unofficial translation of the ordinance here:

Ordinances

Overview of the implementing ordinances 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

 

Submit

KPMG's Marketplace

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