:INFO [align:center, links:https://fedlex.data.admin.ch/eli/cc/2015/791] AMLO SR 955.01 — Ordinance of 11 November 2015 on Combating Money Laundering and Terrorist Financing (Anti-Money Laundering Ordinance, AMLO). | :NOTE [links:https://fedlex.data.admin.ch/eli/cc/2015/791] 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. :INFO 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: | :NOTE SR 955.0 :INFO 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 :LINK https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/2015/791/20230101/en/html/fedlex-data-admin-ch-eli-cc-2015-791-20230101-en-html-6.html Official text on Fedlex — consolidation of 1 January 2023