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.