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).


Related content

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

Read the official ordinance in German.

Download the unofficial translation of the ordinance here:



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

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