The Self-Reg­u­la­to­ry Or­gan­i­sa­tion SRO-SVV/OAR-ASA

The association “Self-Regulatory Organisation of the Swiss Insurance Association” was set up with the purpose of running a self-regulatory organisation in accordance with the Swiss Anti-Money Laundering Act, that had entered into force on 1 April 1998. The Act regulates the obligations to combat money laundering and due diligence obligations in financial operations. The SRO-SVV is supervised by the Swiss Federal Financial Market Supervisory Authority (FINMA). It was founded in 1999.

Click here to access the web site of the SRO-SVV.