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
Reports
Each year the AMLCA publishes an annual report of its activities. This report deals in particular with the main matters addressed during the year, as well as the AMLCA's policy and objectives. The first annual report covers the year 2002.
Specialist staff: info@gwg.admin.ch
Last update: 10.09.2007