Anti-Money Laundering Control Authority (AMLCA)
The Anti-Money Laundering Control Authority (AMLCA) is the supervisory authority for the non-banking sector, which is supervised only to the extent of its compliance with the AMLA. This non-banking sector includes the asset managers, fiduciaries, money changers and payments services providers, as well as lawyers and notaries who offer ancillary financial services and others.
The AMLCA, working in close collaboration with the supervisory authorities established under the special laws and with the MROS, strives towards an efficient and comprehensive execution of the AMLA.
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Switzerland Profile
Central Authority for MLA: Federal Department of Justice and Police, Section for Mutual Legal Assistance in Criminal Matters
Website
Work phone
+41 31 322 1120
Work fax
+41 31 322 5380
Postal address
-
Work address
Federal Department of Justice and PoliceBundesrain 203003BerneSwitzerland (ch)
Contact information
Website
Email address
Work phone
+41 31 323 39 94
Work fax
+41 31 323 5261
Postal address
-
Address
Kontrollstelle für die Bekämpfung der Geldwäscherei (AMLCA)Christoffelgasse 53003BernSwitzerland (ch)