PolyReg General Self-Regulatory Organistation

Persons or legal entities with legal domicile within Switzerland and acting as financial intermediaries have to be regulated by law. They may join one of the self-regulating bodies or apply for a permit to the Money Laundering Control Authority.

PolyReg is a self-regulatory body recognised by the Swiss Federal Money Laundering Control Authority. It is established according to Article 24 of the Swiss Money laundering act (MLA) and acts as regulatory and supervising Organisation for its members.

PolyReg is incorporated as an association and is listed in the register of commerce of the Canton of Zurich. Being independent from all trade organisations PolyReg accepts financial intermediaries from all fields of business.

(Source: www.polyreg.ch, Version: 12 June 2013)

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