Regulatory 2

Regulatory

 

A&M is regulated by PolyReg. Independent asset managers like A&M are subject to licensing under the Anti- Money Laundering Act (AMLA: SR 955.0). They may join one of the self-regulating bodies overseen by FINMA or apply for a permit to the Money Laundering Control Authority. PolyReg is a self-regulatory body recognized by the FINMA and established according to Article 24 of the Swiss Money Laundering Act and acts as a regulatory and supervising organization for its members.

A&M PolyReg Membership Certification