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2007
December
Modification of the annex to the ordinance on measures against Liberia (
in French
) (
in German
) (
in Italian
)
FINMA : Application for the position of Director (
in French
) (
in German
) (
in Italian
)
Modification of the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
Subordination of investment companies
(
in French
) (
in German
) (
in Italian
)
November
Revised value transportation practice
(
in French
) (
in German
) (
in Italian
)
Minutes of the GM 2007
Recourse to auxiliairies
(
in French
) (
in German
) (
in Italian
)
Modification of the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
October
Modification of the annex 2 to the ordinance on measures against the Talibans (
in French
) (
in German
) (
in Italian
)
Sanction measures against Sudan : update of the name list (
in French
) (
in German
) (
in Italian
)
Sanction measures against the Democratic Republic of Congo : update of the name list
(
in French
) (
in German
) (
in Italian
)
Financial market supervision : beginning of the implementation (
in French
) (
in German
) (
in Italian
)
September
Modification of the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
August
New English translation of the Anti-Money Laundering Act
Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
Extract from the UN sanctions list (08.06.2007)
Modifications of the ordinances on measures against Myanmar and Zimbabwe : names lists updated (
in French
) (
in German
) (
in Italian
)
July
Modification of the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
June
Implementation of the revised FATF Recommendations - dispatch adopted
May
Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
FINMA - position of the Forum SRO - MLA
(
in French
) (
in German
) (
in Italian
)
Decision of the Federal Supreme Court of Switzerland of March 20, 2007 (
in French
)
Modification of the annex 3 to the ordinance on measures against the
Islamic Republic of Iran (
in German
) (
in French
) (
in Italian
)
April
Modification of the annex to the ordinance on measures against the Democratic Republic of Congo (
in French
) (
in German
) (
in Italian
)
MROS annual report 2006
Courses program of ARIF for the training period 2007-2009
ARIF communication of 04.04.2007
(in French)
March
Publication of the 2006 annual report of the Anti-Money Laundering Control Authority
- Annual Report 2006 (available only
in French
and
German
)
-
Press Release
-
Summary of the Annual Report
Differentiation in the scope of Asset Management
(
in French
) (
in German
) (
in Italian
)
Modification of the annex to the ordinance on measures against the Democratic Republic of Congo (
in French
) (
in German
) (
in Italian
)
February
New ordinance on measures against the
Islamic Republic of Iran (
in German
) (
in French
) (
in Italian
)
Bush list 85
SFBC Newsletter no 43 (
in German
) (
in French
) (
in Italian
)
January
Audition concerning the implementation of the revised FATF Recommendations
(
in French
) (
in German
) (
in Italian
)
Bush list 83
Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (
in French
) (
in German
) (
in Italian
)
Extract from the list of UN sanctions
FDF :
Figures on Switzerland as a location for financial services
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.
