I. VQF SRO internal documents concerning the Anti—Money Laundering Act (AMLA)

	By-laws	VQF Doc-No. 302.1
	SRO regulations	VQF Doc-No. 400.1.2
	SRO audit concept	VQF Doc-No. 700.3
	SRO training concept	VQF Doc-No. 610.1
	Regulation on fees	VQF Doc-No. 1101.5

You can also find other internal documents (information, forms, checklists, working aids and instructions) in the VQF SRO member’s folder, which you will receive free of charge immediately on your admission as a SRO member. This additional information is also available in the protected members’ area of this website (see "Members" heading). You will also receive the associated password free of charge on admission.

II. External links concerning the Anti—Money Laundering Act (AMLA)

	Federal Act of 10 October 1997 on the Prevention of Money Laundering and the Financing of Terrorism in the Finance Sector (Anti-Money Laundering Act, AMLA).
	Ordinance on the Professional Exercising of Financial Intermediary Activity in the context of the Anti-Money Laundering Act (VBF).

	Practice of the Control Authority for the Prevention of Money Laundering with regard to the scope of application of Art. 2 Para. 3 AMLA (so-called subordination comment).
	Reporting form on suspicion of money laundering pursuant to Art. 9 AMLA

	Federal Financial Market Supervisory Authority (FINMA)
	Money Laundering Reporting Office Switzerland (MROS)

	Financial Action Task Force on Money Laundering
	International Anti-Money Laundering Network – United Nations website concerning the prevention of money laundering
	Swiss Bankers Association