Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
 
Regulations of PolyReg
Statutes Statutes
Regulations Regulations
Cost of membership Member's Fees
 
Federal Acts and Regulations
MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
Forms
Link Application for membership
Link Report changes
Link Declaring Inactivity
Link Documentation
Link Deferred Audit
Link Form A
Link Form K
Link Form E
Link Training registration
Link Audit expenses report
Link Audit report
Link Report to MROS

PolyReg initial training and recurrent training

Training is compulsory for all members and their staff fulfilling MLA-relevant tasks. There will be no personal invitation to attend any of the courses. It is up to the members to register themselves for one of the courses in due time. Some of the courses will be held in English.

Members having a status of inactivity are not required to attend the recurrent training, as long as they have no MLA-relevant business activity.