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Current

Anti-Money Laundering Ordinance-FINMA (AMLO-FINMA)
11.02.2015

Draft Ordinance AMLO-FINMA ("clean version" in German, Italian and French)
Draft Ordinance AMLO-FINMA ("mark-up version" in German, Italian and French)
Key points
Explanatory report (in GermanItalian and French)
Relevant information to the consultation