Anti-Money Laundering Act (AMLA)

Guenther Dobrauz, Corsin Derungs

A trustworthy legal framework is of great importance for Switzerland as a financial center. Money laundering regulation is constantly being developed in response to new money laundering models. The publication contains a guide for participants in the economic cycle through the various relevant laws, ordinances, circulars, self-regulation requirements and processes. The charts are both an introduction to money laundering regulation and a reference work and aid in day-to-day business.