Anti-Money Laundering Ordinance-FINMA | KPMG | CH
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Anti-Money Laundering Ordinance-FINMA (Status January 2016)

Anti-Money Laundering Ordinance-FINMA (Jan. 2016)

Unofficial translation of the 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).

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

Read the official ordinance in German.


Download the unofficial translation of the ordinance here:

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