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2005
December
Bush lists
71T
,
72T
,
72U
,
73
et
74
Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
Distributors of investment funds no more subject to MLA (
in French
) (
in German
) (
in Italian
)
November
Modification of the annex to the ordinance on measures against the Democratic Republic of Congo
SRO taxation : Communication to the members (
in French
)
Change of Presidence : Press release (
in French
)
October
The Federal ordinance on taxation of the self-regulating bodies enters into force -
in French
-
in German
Minutes of the General meeting of October 13, 2005
(in French)
Documents to download
-
Articles of Association
-
Regulations SRO
-
Directive 1 - Application form
-
Directives 2 to 13
-
Directive 14 - Code of deontology/CoD
-
Application for submission to the CoD
-
Questionnaire GFI
-
Checklist internal directives
-
Agreement for MLA auditors
-
Mutation notification
-
Opening of relationship form
-
Example of asset management contract
-
Suspicious activity report
-
Training schedule
-
Subscription form
Links
-
FINMA
-
Federal Department of Finance (FDF)
-
Money Laundering Reporting Office (MROS)
-
Financial Action Task Force (FATF)
Association Romande des Intermédiaires Financiers
Rue de Rive 8, 1204 Genève
Téléphone: (+41) 22 310.07.35. Fax: (+41) 22 310.07.39.
