Advice
in relation to the
Swiss Anti-Money Laundering Act
Laris
provides specific advice in relation to the Swiss Anti-Money
Laundering Act (AMLA). It assists in the implementation of processes
for managing all administrative formalities required by the various
self-governing bodies and the Swiss Financial Market Supervisory
Authority FINMA, such as for example the retention of documents
including client profiles, registers, capital transfer management
etc.
