Anti-Money Laundering Control Authority

E605955

Swiss government agency financial regulatory authority

The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.

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All labels observed (1)

Label	Occurrences
Anti-Money Laundering Control Authority canonical	1

Statements (36)

Predicate	Object
instanceOf	Swiss government agency ⓘ financial regulatory authority ⓘ
abbreviation	AML Control Authority NERFINISHED ⓘ
aim	prevent misuse of Swiss financial institutions for money laundering ⓘ protect integrity of the Swiss financial system ⓘ
collaboratesWith	foreign anti-money laundering authorities ⓘ other Swiss supervisory authorities ⓘ
country	Switzerland ⓘ
field	anti-money laundering ⓘ combating money laundering ⓘ financial regulation ⓘ
hasRegulatoryScope	anti-money laundering compliance in Switzerland ⓘ
industryRegulated	banking ⓘ insurance ⓘ other financial intermediaries in Switzerland ⓘ securities ⓘ
jurisdiction	Swiss financial sector ⓘ
languageOfWork	French ⓘ German ⓘ Italian ⓘ
legalArea	financial crime prevention ⓘ money laundering prevention ⓘ
locatedIn	Bern NERFINISHED ⓘ Switzerland ⓘ
partOf	Swiss federal administration NERFINISHED ⓘ
replacedBy	Swiss Financial Market Supervisory Authority NERFINISHED ⓘ
role	enforcement of anti-money laundering regulations ⓘ oversight of anti-money laundering measures ⓘ supervision of compliance with Swiss anti-money laundering law ⓘ
status	defunct ⓘ
supervises	Swiss financial intermediaries subject to anti-money laundering law ⓘ
task	conducting inspections and audits of supervised entities ⓘ imposing sanctions for breaches of anti-money laundering rules ⓘ issuing regulations and guidance on anti-money laundering controls ⓘ monitoring implementation of customer due diligence obligations ⓘ monitoring reporting obligations for suspicious transactions ⓘ

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Swiss Financial Market Supervisory Authority (FINMA) → formedByMergerOf → Anti-Money Laundering Control Authority ⓘ

subject surface form: Swiss Financial Market Supervisory Authority