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Swiss framework — in force

Swiss AML (AMLA),
without losing your evenings

Since 1 October 2026, the revised AMLA and the transparency register law extend due diligence to newly captured independent advisers. BeeLink walks you through it, control by control.

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What BeeLink covers for AMLA

  • Scope assessment: 'advisers', qualifying transactions and exemptions (lawyers, notaries)
  • Verification of the contracting party and the beneficial owner
  • Enhanced diligence for unusual transactions, with documented clarifications
  • Complete documentation and business-relationship reconstruction
  • Suspicious-activity reporting (MROS): internal procedure and training
  • LTPM transparency register: beneficial owners declared and tracked