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Federal Administration admin.ch
Federal Department of Finance FDF
Anti-Money Laundering Control Authority
Website Swiss Federal Finance Administration
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E-mail address

Welcome to the Website of the Anti-Money Laundering Control Authority

Latest News

What's new?

 

Documentation

Guidelines and checklists
Circulars
Sanctions and measures
AMLA Interpretation

 

Topics

Supervised and recognised institutions

FINMA


AML Control Authority

Jobs

Organisational chart
Address

The English translation is published for your convenience. Only the texts in the country's official languages are authoritative.

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