WELCOME TO THE WEBSITE OF AML REVISIONS AG, YOUR AUDIT EXPERT AND CONSULTANT FOR FINANCIAL INTERMEDIARIES
The 5 principles of AML Revisions AG:
- We provide our auditing and consulting services to the highest professional quality and at a competitive cost.
- We value continuity in our client relationships.
- We are aware of the current legal requirements and monitor the developments of the near future, and we share this know-how with our clients.
- We are a reliable partner.
- We know and respect the limits of our capabilities and our knowledge.
FinSA / FinIA: are you ready?
The Financial Services Act (FinSA) and the Financial Institutions Act (FinIA) and its associated ordinances (FinSO and FinIO) became effective on January 1, 2020.
Please find attached our informations about the impact of these new requirements and our way to support you in this matter.
Informations FinSA/FinIA January 2020
FinSA / FinIA
15 June 2018 – The Swiss Parliament has adopted the FinSA and FinIA bills in the final votes
New branch in Basel
Wir freuen uns, dass Cornel Baerlocher und sein Team die AML Revisions AG in der Region Basel vertreten.