AML Check
Does your business fall under the Swiss AML Act?
Since 1 October 2026, the Swiss Anti-Money Laundering Act (AML Act) also applies to lawyers, fiduciaries, real estate agents and advisers. What matters is your specific activity, not your professional title.
What do you do for your clients?
Select everything that applies.
Do you do this professionally?Activities for related persons only count above CHF 50,000 a year. As an employee you usually do not advise independently, so your employer is what counts.
One criterion is enough, even as a side activity. Switch off what does not apply.
Does one of these roles apply?
Does this apply to all selected activities?