The VQF is a lean, customer-focused organisation with a comprehensive range of services for financial intermediaries in the parabanking sector. In addition to numerous supervisory and other services, our in-house specialists, who have many years of practical experience and sound knowledge in their respective areas, place great value on providing personal, customised specialist advice on all matters concerning the Anti-Money Laundering Act and the rules of professional conduct for asset managers. They are available for individual consulting sessions, whether by telephone or in the form of a personal meeting. In doing so, our specialists always make every effort to develop efficient, pragmatic solutions while striving for an optimal cost-benefit ratio. Reliability and confidentiality are the bases of their thinking and actions.
The VQF aims to provide special offers at attractive conditions to its members.
As a VQF member you can benefit from the following offers:
I. Professional Indemnity Insurance for financial service providers offered by Liberty Mutual Insurance Europe Ltd. (link to the document, Product Sheet, questionnaire)
II. Country Manuals for asset managers with cross-border business activities offered by BRP Bizzozero & Partners SA (link to the document)
The concept of the AMLA envisages that financial intermediaries in the so-called "alternative financial sector" (also known as the parabanking sector) should be able to create organisations in their own mutual interest which set out in concrete terms the implementation of their duties pursuant to the AMLA for their sector, control member compliance with duties pursuant to the AMLA and impose sanctions and measures in the event of non-compliance.
The aim of all services provided by the VQF is to support its members in fulfilling the duties imposed on them by the Anti-Money Laundering Act, as easily, efficiently and effectively as possible. By performing the required actions, members fight against money laundering and the financing of terrorism and contribute to the integrity of Switzerland as a financial centre.
I. Services and advice for members
As a member of the VQF you can take advantage of a variety of services and other benefits, in particular:
II. Services and advice for third parties (non-members)
The VQF also offer professional services to non-members:
With its non-profit purpose the VQF can provide its services at favorable conditions.
Moreover, the VQF pursues a clear and transpartent cost structure which is specified in the pdf Regulation on Fees (201 KB) .
Please note that only the German version is legally binding.
You can access the registration form for the Annual General Assembly on 27th of May 2024 by clicking on the link below:
https://www.vqf.ch/en/registration-general-meeting