Switzerland

Details

  • Service: Audit, Legislative Texts, Basic Texts - Money Laundering
  • Date: 10/20/2011

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

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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(Status as of 1 January 2011)

 

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