Services and Documentations
Guidelines and checklists
Circulars
AMLA Interpretation and application
Supervised and recognised institutions
Federal Laws
Links
Circulars
AMLA Interpretation and application
Supervised and recognised institutions
Federal Laws
Links
Further information
Subscribing to News
Subscribers to www.news.admin.ch/abo can regularly receive news via e-mail on the Money Laundering Control Authority.
E-mail address
Contact
Postal address:
Kontrollstelle für die Bekämpfung der Geldwäscherei
(AMLCA)
Christoffelgasse 5
CH-3003 Bern
Tel: ++41 31 323 39 94
Fax: ++41 31 323 52 61
E-mail:info@gwg.admin.ch
Specialist staff: info@gwg.admin.ch
Last update: 02.02.2007