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A.R.I.F.
Rue de Rive 8
1204 Genève
Annual reports
2009-2010
2010-2011
Forms
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Mutation notification
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Questionnaire GFI
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Application for submission to the CoD
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Opening of relationship form
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Suspicious activity report
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Subscription to courses
Documents
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Articles of Association
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Regulations SRO
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Directive 1 - Application form
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Directives 2 to 13
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Directive 14 - Code of deontology/CoD
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Agreement for MLA auditors
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Example of asset management contract
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Checklist internal directives
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Training schedule
Links
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FINMA
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Federal Department of Finance (FDF)
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Money Laundering Reporting Office (MROS)
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Financial Action Task Force (FATF)
OAR reconnu par la FINMA / Von der FINMA annerkante SRO
OAD riconosciuto dalla FINMA / SRO recognised by FINMA