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FINMA launches consultation on partial revision of the FINMA Anti-Money Laundering Ordinance

What the FINMA said

On 12 May 2026, the Swiss Financial Market Supervisory Authority FINMA launched the consultation on the partially revised AMLO-FINMA. The consultation will go on until 9 June 2026.

Published by FINMA . Read the full notice at the source for the authoritative text.

Context

Swiss Financial Market Supervisory Authority (FINMA) — Switzerland's financial market supervisor. We track 123 updates from them.

Swiss financial services are regulated by FINMA. Browse all Switzerland updates.

This update is classified under AML / Financial Crime, General, Banking & Credit and Wealth & Private Banking.

Relevant Firm Types

BankWealth ManagerPayment ProviderCrypto Exchange
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