Services and Documentations
Guidelines and checklists
Circulars
AMLA Interpretation and application
Supervised and recognised institutions
Federal Laws
Links
Circulars
AMLA Interpretation and application
Supervised and recognised institutions
Federal Laws
Links
Further information
Subscribing to News
Subscribers to www.news.admin.ch/abo can regularly receive news via e-mail on the Money Laundering Control Authority.
E-mail address
What's new?
Under this heading you will find press releases, current circulars and information sheets, new guidelines and check-lists, as well as new documents interpreting the AMLA and describing its implementation.
This service is available in French , German or Italian.
Specialist staff: info@gwg.admin.ch
Last update: 14.03.2008