Supervised and recognised institutions

25.05.04

Financial intermediaries under the direct supervision of the AML Control Authority. Information by telephone or e-mail on whether or not a financial intermediary is affiliated to an SRO or licensed by the AMLCA is given free of charge. Hand-signed written confirmation is subject to a charge of CHF 40 (Art. 24 ChO-AMLCA)

Note on the search engine

(PDF, 23 KB)

30.06.05

List of SROs recognised by the AML CA

german
french
italian

(PDF, 13 KB)
(PDF, 14 KB)
(PDF, 14 KB)

30.06.05

List of AMLA-auditors accredited with the AML CA