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Commentaries: Art. 18a | Omnilex

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Law
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Art. 18a

Art. 18 Art. 19

Art. 18a

955.0AMLAFederal ActApr 1, 1998Original source

FINMA shall maintain a directory of the financial intermediaries under Article 2 paragraph 3 that are affiliated to a self-regulatory organisation. This directory shall be publicly accessible online.
FINMA shall make the data available via remote access.

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AMLA · Federal Act on Combating Money Laundering and Terrorist Financing