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B-04-58
FINMA Guidance 04/2026
Supplement to FINMA Guidance 05/2023: Money laundering risk analysis
FR
DE
EN
IT
FINMA
Status as of
4 June 2026
Original date :
4 June 2026
mybf.ch/
Table of contents
User guide
Download PDF
Self-regulation recognised as minimum standard by FINMA
List of abbreviations
List of authors
BF Archive (since 2009)
mybf.ch/
FR
DE
EN
IT
FINMA
Status as of
4 June 2026
Original date :
4 June 2026
Table of contents
User guide
Download PDF
Self-regulation recognised as minimum standard by FINMA
List of abbreviations
List of authors
BF Archive (since 2009)
Comments? Corrections?
Comments? Corrections?
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