Newsletter 1102: AMLA Revision: Waiting List for Advisors

Dear Sir or Madam,

Following the revision of the Anti-Money Laundering Act (AMLA), certain professional advisors will also fall within the scope of the AMLA in the future. Depending on the specific nature of their business model, they may become subject to due diligence, organisational and reporting obligations under the AMLA, as well as the requirement to join a self-regulatory organization.

The final regulatory framework is expected to be available shortly. Until it takes effect, applications for admission by advisors may be submitted but cannot yet be finalized.

Interested individuals and companies may already have their names added to the VQF waiting list. As soon as further information on the admission process, eligibility requirements and required documentation becomes available, registered interested parties will be notified directly.

We will be pleased to answer any questions you may have regarding potential admission requirements, the future admission process or the waiting list.

Would you like to be added to the waiting list, or do you have any further questions? Please contact us at info@vqf.ch.

Best regards

VQF
Financial Services Standards Association