AMLA revision 2026
What changes with the revised Swiss AMLA?
The revision may cover additional activities and businesses. Applicability depends on the actual activity, not only on a job title or sector.
Assess the actual activity
Review the services you provide, the transactions or legal work involved, whether the activity is professional and whether an exemption applies.
Prepare before the changes apply
- Map services and business processes.
- Document potentially covered activities and exemptions.
- Clarify responsibilities, SRO questions and deadlines.
- Structure contracting-party, beneficial-owner and document records.
First orientation
The free AMLA applicability check offers a non-binding first orientation. Possible applicability should then be assessed in the specific context.
Sources
Revision on Fedlex and related ordinance.
Legal status: 30 August 2026. Not individual legal advice.