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A-31-01 AMLA

Anti-Money Laundering Act

  • FR DE EN IT
  • Federal Assembly
  • Money laundering
  • Status as of 1 August 2021
  • Original date : 10 October 1997
  • Former version
  • History
  • Classified compilation :  955.0
  • Proposed amendment of 26 June 2019 of the AMLA: see (in French) FF 2019 5237 (Message) and FF 2019 5341 (Project). Amendment of 19.03.2021 (see FF 2021 668): expiry of the referendum period: 08.07.2021.

Projet en cours

  • FR DE EN IT
  • Federal Assembly
  • Money laundering
  • Status as of 1 August 2021
  • Original date : 10 October 1997
  • Former version
  • History
  • Classified compilation :  955.0
  • Proposed amendment of 26 June 2019 of the AMLA: see (in French) FF 2019 5237 (Message) and FF 2019 5341 (Project). Amendment of 19.03.2021 (see FF 2021 668): expiry of the referendum period: 08.07.2021.

Projet en cours

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