The extension of the scope of application of AMLA to advisors

Articles

Legal

Regulatory Compliance

Transactions / M&A

The Federal Council intends to extend the scope of application of AMLA to certain non-financial intermediary activities, which are in particular also carried out by lawyers and notaries. This appears problematic with regard to the professional secrecy.

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The extension of the scope of application of AMLA to advisors

Michèle Landtwing Leupi

Your Team

Michèle Landtwing Leupi

Dr. Thomas Müller

Andreas Rudolf

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