On Oct. 14, SWI VQF issued newsletter on AMLA reporting obligation.
SWI VQF published Newsletter New reporting obligation for advisory activities under the AMLA - deadline: Oct. 31, 2026.
Overview
With entry into force of revised Anti-Money Laundering Act (AMLA) on Oct. 1, 2026, scope of AMLA extended to certain advisory activities, per Art. 2(3bis) and 3ter AMLA.
As a result of this legislative amendment, all VQF members who, in addition to existing activities as financial intermediaries, carry out advisory activities, now subject to AMLA, are required to notify VQF of these activities by submitting change notification.
Effectiveness
All affected members requested to submit fully completed Form 901.2.1 by Oct. 31, 2026.
