A-31-20 AMLO-FINMA
FINMA Anti-money Laundering Ordinance
- FR DE EN IT
- FINMA
- Money laundering
- Status as of 1 January 2019
- Original date : 3 June 2015
- Former version
- History
- Classified compilation : 955.033.0
- https://assets.kpmg/content/dam/kpmg/ch/pdf/swiss-anti-money-laundering-ordinance-finma-en.pdf
- FR DE EN IT
- FINMA
- Money laundering
- Status as of 1 January 2019
- Original date : 3 June 2015
- Former version
- History
- Classified compilation : 955.033.0
- https://assets.kpmg/content/dam/kpmg/ch/pdf/swiss-anti-money-laundering-ordinance-finma-en.pdf