CapLaw-2018-45

  • Revised FINMA Anti-Money Laundering Ordinance

    On 18 July 2018, FINMA published its revised Anti-Money Laundering Ordinance (the AMLO-FINMA). The revised AMLO-FINMA is noteworthy not so much for what it contains, but rather for what it does not contain. By Katrin Ivell (Reference: CapLaw-2018-45)

    By

    Katrin Ivell

    Reference:
    Read more: Revised FINMA Anti-Money Laundering Ordinance