Switzerland

Details

  • Service: Audit, Legislative Texts, Basic Texts - Money Laundering
  • Type: Regulatory update
  • Date: 1/1/2009

Money Laundering Ordinance-FINMA 1 

Swiss Anti-Money Laundering Ordinance - FINMA 1

 

This document is an unofficial translation of the original German text. The ordinance replaces the MLO SFBC.