Circulars
AMLA Interpretation and application
Supervised and recognised institutions
Federal Laws
Links
E-mail address
Facts and figures
2007 |
2006 |
2005 |
|
Recognised SROs |
11 |
11 |
11 |
Financial intermediaries under direct supervision of the AMLCA |
412 |
389 |
381 |
| Financial intermediairies under supervision of SROs | 6293 |
6140 |
6045 |
| Group companies under the SFBC Anti-Money Laundering supervision | 164 |
120 |
114 |
| AMLA-auditors accredited with the AMLCA | 106 |
101 |
120 |
Categorisation (in percentages) of financial intermediaries directly or indirectly supervised according to there activities
Please note that a financial intermediary may be listet in up to three different categories if warranted by its activities.
2007 in % |
2006 |
2005 |
|
Asset Management |
44.9 |
52.5 |
43.6 |
Fiduciary activity, management of companies (domiciliary companies) trustee, payments in the name and on behalf of others, services related to payment transactions |
39.7 |
34.7 |
24.2 |
Lawyers and notaries |
18.6 |
17.9 |
16.4 |
Distributors of investment funds |
|
|
3.6 |
Credit business, leasing, factoring, forfeiting |
3.7 |
3.6 |
2.5 |
Insurance brokers |
3.4 |
3.2 |
2.7 |
Money exchange (exchange offices, hotels, petrol stations) |
2.5 |
2.2 |
2.5 |
Traders in foreign exchange and securities unless they come under the Stock Exchange Act |
2.4 |
2.0 |
1.6 |
Money transfer |
2.0 |
1.8 |
1.5 |
Trade in commodities and precious metals |
1.3 |
1.2 |
1.3 |
Transportation of assets and storage of valuables |
0.9 |
0.9 |
0.4 |
| Total | 119.4 |
120 |
100,3 |
Last update: 18.03.2008