Static export generated 2026-07-28 07:45Z from the private Meridian research build — every value keeps its own as-of timestamp and provenance label; search, filters and admin actions are inactive in this copy. Private academic review only — not for redistribution.
MERIDIAN Regulatory & Corporate Impact Intelligence — personal research build

Regulatory instrument

Official record

Official Regulatory Fact — text as published by the source; topics are matching candidates, not legal conclusions.

FieldValue
Canonical identifier{C40A50E6-E736-415E-92C3-93F4B945321F}
TitleFINMA launches consultation on partial revision of the FINMA Anti-Money Laundering Ordinance
Authoritych_finma
JurisdictionCH
Typesanction_measure
Legal stagepublished
Publication date2026-05-12
Discovered at2026-07-02T08:21:05Z
SR / CELEXn/a
Affected countries (parsed from title)none parsed
Matched topicsnone
Original sourcehttps://www.finma.ch/en/news/2026/05/20260512-mm-anh-gwv-finma/
Summary (as published)On 12 May 2026, the Swiss Financial Market Supervisory Authority FINMA launched the consultation on the partially revised AMLO-FINMA. The consultation will go on until 9 June 2026.
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