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AMLA Interpretation and implementation
1 General Publications
Date |
Keywords |
Title |
|
13.11.07 |
Supervision tax |
Calculation of the Supervision tax 2007 by categories. French |
|
13.11.07 |
Supervision tax |
Cost/output accounting of the AMLCA , as specified in the explanatory notes to the State Accounts |
|
31.03.05 |
Self-regulation |
Report on the Evaluation of Self-regulation |
|
| 30.10.03 | Brochure Combating Money Laundering |
Combating Money Laundering in Switzerland |
2 AMLCA’s practice:
2.1 concerning the scope of application of the Anti-Money Laundering Act
Date |
Keywords |
Title |
|
| 31.10.08 | AMLCA Compilation on applicability | The personal and geographic scope of application of the Anti-Money Laundering Act in the non-banking sector (Quoting suggestion: AMLCA Compilation on applicability, CA AMLCA) German |
|
| 28.11.07 | value transportation | Revised value transportation practice French |
|
09.11.07 |
Auxiliaries |
Auxiliaries |
|
| 08.03.07 | Asset Management | Differentiation in the scope of asset management French |
|
21.12.05 |
Investment funds (restatement of the practice) |
End of AMLA applicability to distributors of shares in investment funds |
 (PDF, 20 KB) (PDF, 24 KB) |
2.2 concerning the due diligence obligations
Date |
Keywords |
Title |
|
18.04.02 |
Documents for the identification |
Admissibility of other documents for the identification of individuals |
|
18.04.02 |
Retroactive identification |
Retroactive identification of existing business relationships of financial intermediaries affiliated to an SRO |
3 Decisions rendered by administrative authorities
3.1 Decisions rendered by the AMLCA
Date |
Keywords |
Title |
|
05.06.03 |
Declaratory decision, Financial leasing |
Declaratory decision concerning a member of an SRO-Financial leasing as a credit operation in the sense of Art. 2, para. 3, let. a AMLA |
(PDF, 128 KB) |
10.06.03 |
Principle of materiality |
Non-applicability of the principle of materiality to the reports of accredited AMLA-auditors |
|
22.09.03 |
Domiciliary companies |
Applicability of the AMLA to the organs of domiciliary companies |
|
3.2 Decisions of the Federal Department of Finance (FDF)
Date |
Keywords |
Title |
|
17.05.06 |
Physical transport of securities |
The activity exclusively consisting in the physical transport of identified securities is not subject to the AMLA |
(PDF, 32 KB) |
4 Decisions of the Federal Supreme Court
Date |
Keywords |
Title |
|
29.07.03 |
Liquidation |
Excerpt from the judgement of the 2nd Public Law Chamber in the matter of X Co. Ltd. (in liquidation) vs. the AMLCA and the Federal Department of Finance (Appeal to the Higher Administrative Court) of 29 July 2003 (ATF 129 II 438) |
|
| 24.10.06 | Charges |
Excerpt from the judgment of the 2nd Public Law Chamber in the matter of X Co. Ltd. vs. the Federal Department of Finance (2A.345/2006) |
(PDF, 28 KB) |
Last update: 10.12.2007