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Anti-Money Laundering Ordinance-FINMA (January 2020)

Anti-Money Laundering Ordinance-FINMA

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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Related content

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

Read the official ordinance in German.


Download the unofficial translation of the ordinance here:

Download pdf (142.8 KB)
Ordinances

Ordinances

Ordinances

Overview of the implementing ordinances applicable to the financial sector in Switzerland.
 

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