close
Share with your friends

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).

1000

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)

Connect with us

 

Want to do business with KPMG?

 

loading image Request for proposal

Stay up to date with what matters to you

Gain access to personalized content based on your interests by signing up today

Sign up today
Print friendly version