Swiss Financial Market Supervisory Authority FINMA
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PolyReg General Self-Regulatory Organisation
 
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MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
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Lic. iur. Sopna Kalapurakal, assistant director, Neuchâtel branch

Phone:++41 (0)32 - 720 92 30
Fax:++41 (0)32 - 720 92 39
E-Mail:s.kalapurakal@polyreg-romandie.ch
Sopna Kalapurakal