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Documents
General
Statutes (PDF)
Regulations (PDF)
FINMA Circular 2011/1 "Activity as a financial intermediary under the AMLA" (PDF)
Subordination comment (PDF)
Predicate offenses to money laundering (PDF)
Financial intermediaries
Application for membership (PDF)
Report changes (DOCX)
Report changes (PDF)
Deferred Audit (DOC)
Deferred Audit (PDF)
Declaring Inactivity (DOCX)
Declaring Inactivity (PDF)
Members Fee (PDF)
Form A (DOC)
Form A (PDF)
Form K (DOC)
Form K (PDF)
Form E (DOC)
Form E (PDF)
Inspection agencies
Risk based supervision concept (PDF)
Audit report for audit firms (PDF)
Working paper for audit firms (DOC)
Working paper for audit firms (PDF)
Audit report/billing (DOC)
Audit report/billing (PDF)
Becoming a member
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