955.01AMLOFederal Council OrdinanceJan 1, 2016Original source
A lead auditor has the relevant AMLA knowledge, the relevant practical experience and the required continuing professional development (Art. 18 para. 4 let. c AMLA) if he or she fulfils the requirements of Article 22b .
A natural person licensed to audit lawyers and notaries under the AMLA may audit independently without being registered as a licensed sole proprietorship in the Commercial Register and without being licensed as an auditor under Article 5 AOA1.
A person licensed to audit lawyers and notaries under the AMLA is independent of the member to be audited if he or she complies with the requirements of Article 11 AOA and Article 728 CO2.