Anti-Money Laundering Act (AMLA)
Anti-Money Laundering Act (AMLA)
SR 955.0 — Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing in the Financial Sector (Anti-Money Laundering Act, AMLA).
English is not an official language of the Swiss Confederation. This translation is provided for information purposes only, has no legal force and may not be relied on in legal proceedings. English consolidation of 1 March 2024, which is also the date of the current binding text.
Preamble
The Federal Assembly of the Swiss Confederation, based on Articles 95 and 98 of the Federal Constitution, and having considered the Federal Council Dispatch dated 17 June 1996, decrees:
SR 101 Amended by No I of the FA of 21 June 2013, in force since 1 Nov. 2013 (AS 2013 3493; BBl 2012 6941). BBl 1996 III 1101
Contents
1. General Provisions — 3 articles 2. Duties — 15 articles 3. Supervision — 22 articles 4. Administrative Assistance — 7 articles 5. Processing of Personal Data — 4 articles 6. Criminal Provisions and Procedure — 4 articles 7. Final Provisions — 4 articles