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Swiss Federal Council Brings Revised Anti-Money Laundering Act into Force — Orbitax

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Swiss Federal Council Brings Revised Anti-Money Laundering Act into Force

|Approved Changes|Switzerland
Switzerland

On 31 August 2022, the Swiss Federal Council announced that it has brought the revised Anti-Money Laundering Act (AMLA) and the amended Anti-Money Laundering Ordinance (AMLO) into force with effect from 1 January 2023.

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Federal Council brings revised Anti-Money Laundering Act and corresponding ordinances into force

Bern, 31.08.2022 - During its meeting on 31 August 2022, the Federal Cou…

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