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News
- News 2023
- Records
  - News 2022
  - News 2021
  - News 2020
  - News 2019
  - News 2018
  - News 2017
- Pressroom
SRO ARIF
SWISS REGISTER OF ADVISORS
Information
- MLA FAQ
- Newsletter
- Annual reports
- Statement
- Warning List
- Legislation
- Links
Documents
- MLA Documents
- Register Documents
Training
MLA Audit
Contact
English

Agreement for MLA auditors

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MLA Audit>
Agreement for MLA auditors

Informations relatives aux nouvelles dispositions légales en matière d’audit LBA

Formulaire de demande d’agrément

FORMS

Mutation notification (members)
Opening of relationship form
Suspicious activity report
Acceptance of the mandate as MLA auditor
Application for authorization for a three-yearly MLA audit
Agreement form for new auditors
Subscription to courses

DOCUMENTS

Articles of Association
Regulations SRO
Directive 1 – Application form
Directives 2 to 13
Price list
Example of asset management contract
Checklist internal directives
Delegation contract

LINKS

FINMA
Federal Department of Finance (FDF)
Money Laundering Reporting Office (MROS)
Financial Action Task Force (FATF)

+41 22 310 07 35
+41 22 310 07 39
info@arif.ch

A.R.I.F.
Rue de Rive 8
Case postale 3178
1211 Genève 3

OAR reconnu par la FINMA / Von der FINMA annerkante SRO
OAD riconosciuto dalla FINMA / SRO recognised by FINMA

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