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AMLA revision 2026

Have I been subject to the AMLA since 1 October 2026?

5 questions, about 2 minutes.

1Do you advise or support clients in one of these transactions in a way that contributes to its conclusion?
  • Purchase or sale of real estate
  • Setting up non-operating companies in Switzerland or companies domiciled abroad
  • Running or administering non-operating companies
  • Contributions to or distributions from non-operating companies
  • Purchase or sale of companies where a non-operating company is the buyer or seller

Art. 2 para. 3bis AMLA, Art. 12d AMLO

2Do you provide companies with an address or premises as a domicile or registered office for more than six months?

Art. 2 para. 3ter AMLA

3Does this activity reach at least one of these values per calendar year?
  • Gross revenue above CHF 50,000
  • More than 20 clients or more than 20 transactions
  • Third-party assets concerned above CHF 5 million
  • Transaction volume above CHF 2 million

Art. 12f AMLO

4Do all of your mandates fall under a statutory exemption?
  • Exclusively activities related to court, criminal, administrative or arbitration proceedings
  • Pure notarisation without advice
  • Audit work licensed by the Federal Audit Oversight Authority
  • Family, marital, inheritance or gift transactions
  • Purchase of owner-occupied homes
  • Transfers under CHF 5 million paid entirely through banks
  • Board functions for operating companies

Art. 2 para. 4 let. f, 4bis and 4ter AMLA

5Are you already supervised as a financial intermediary – by FINMA, a supervisory organisation or an SRO?

Art. 12a AMLA

Sources: AMLA · AMLO (version 1 Oct 2026)

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