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
Training courses
For more information please have a look at our sites inFrench, German or Italian.
Specialist staff: info@gwg.admin.ch
Last update: 06.06.2008