VQF Financial Services Standards Association

Links

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

The Supervisory Commission Rules of Procedure

 VQF Doc-No. 607.1

Appendix to the Supervisory Commission Rules of Procedure

 VQF Doc-No. 607.2

 

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)


Legal Principles:

Important documents:

 

Swiss authorities:



 

 

Please note that only the German version is legally binding.