AMLO
SR 955.01 — Ordinance of 11 November 2015 on Combating Money Laundering and Terrorist Financing (Anti-Money Laundering Ordinance, AMLO).
English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force. English consolidation of 1 January 2023, which is also the date of the current binding text.
Preamble
The Swiss Federal Council, based on Articles 8a paragraph 5 and 41 of the Anti-Money Laundering Act of 10 October 1997 (AMLA), decrees:
SR 955.0
Contents
1. General Provisions — 2 articles 2. Financial Intermediaries — 13 articles 3. Dealers — 10 articles 4. Self-Regulatory Organisations — 4 articles 5. Transitional and Final Provisions — 2 articles 6. Transitional Provision to the Amendment of 6 November 2019 — 0 articles