Useful resources
Platforms and official contact points
Selected further resources and official sources of information on AMLA applicability and practical implementation.
Guidance tool
Find an SRO
Compare the eleven self-regulatory organisations recognised by FINMA and filter them, on a non-binding basis, by business area and language region.
In depth
Specialist articles
Detailed articles on the AMLA revision, applicability, real-estate transactions, legal entities and practical implementation.
Digital implementation
AML Check platform
Information on a digital platform for customer due diligence, file management, risk assessment and periodic obligations.
Supervision
Self-regulatory organisations
FINMA publishes information on recognised self-regulatory organisations and provides a search facility for affiliated financial intermediaries.
Legislative revision
Official federal information
The State Secretariat for International Finance provides information on the revision of the Anti-Money Laundering Act and its entry into force.
Suspicious activity reports
Money Laundering Reporting Office Switzerland
MROS is Switzerland’s central reporting office for suspected money laundering and terrorist financing.