Press release: New organization for money laundering prevention
The FMA is reorganizing its money laundering supervision. The anti-money laundering mechanisms previously spread out among four divisions will now be consolidated within the new Anti-Money Laundering and DNFBP Division (AML/DNFBP). The division will be strengthened in terms of staffing and will be responsible for money laundering supervision in all financial sectors. The reorganization will take effect on 1 April 2019.