![AMLO](https://cdn.slatesource.com/6/f/a/6fa7fb34-9d01-4494-93f8-371c02cbaa13.webp)

# AMLO

- [Made in Slatesource](https://slatesource.com/@steph/amlo)
- By [Steph](https://slatesource.com/@steph)
- Created on Aug 13, 2026

## AMLO

SR 955.01 — Ordinance of 11 November 2015 on Combating Money Laundering and Terrorist Financing (Anti-Money Laundering Ordinance, AMLO).

[fedlex.data.admin.ch](https://fedlex.data.admin.ch/eli/cc/2015/791?utm_source=slatesource)

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.

[fedlex.data.admin.ch](https://fedlex.data.admin.ch/eli/cc/2015/791?utm_source=slatesource)

## 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

[Official text on Fedlex — consolidation of 1 January 2023](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?utm_source=slatesource)