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Anti-Money Laundering Control Authority
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Guidelines and checklists

With the specific aim of offering efficient guidance to SROs, DSFIs and AMLA-auditors, the AMLCA has published various guidelines, check-lists and forms. Direct links are provided to the French, German and Italien versions.

Date Keyword Title  

04.2008

Supervision Fee SRO

Form for data collection for the calculation of the supervision fee of the SROs

French
German
Italian




PDF
(PDF, 24 KB)
PDF
(PDF, 24 KB)
(PDF, 24 KB)

04.2008

Supervision Fee DSFI

Form for data collection for the calculation of the supervision fee of the DSFIs of the AMLCA

French
German
Italian





PDF
(PDF, 26 KB)
PDF
(PDF, 26 KB)
(PDF, 27 KB)

06.2007

Questionnaire AMLA

Questionnaire AMLA

French
German
Italian



Word_Dokument
(Word, 237 KB)
Word_Dokument (Word, 199 KB)

Word_Dokument (Word, 249 KB)

06.2007

Questionnaire  AMLA organs

Questionnaire AMLA for organs of domiciliary companies

French
German
Italian




Word_Dokument
(Word, 78 KB)
Word_Dokument (Word, 105 KB)

Word_Dokument (Word, 103 KB)
02.2004 Licence DSFI

List of information and documents which must be included in a financial intermediary's application for a licence

French
German
Italian





PDF
(PDF, 199 KB)
PDF
(PDF, 208 KB)
(PDF, 220 KB)

12.2004 Licence SRO

List of information and documents which must be included in a self-regulatory organisation's application for recognition

French
German
Italian





PDF (PDF, 103 KB)
PDF (PDF, 120 KB)
PDF (PDF, 124 KB)

12.2003 Model regulation concerning the transfer of money or value

Model regulation concerning the implementation of the AMLA's obligations of due diligence in the area of services for the transfer of money or value

French
German
Italian






PDF (PDF, 86 KB)
PDF
(PDF, 88 KB)
pdf (PDF, 80 KB)

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Specialist staff: info@gwg.admin.ch


Last update: 10.09.2007

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