The Anti Money Laundering Declaration Form is a mandatory document required under Swiss financial regulations, particularly the Federal Act on Combating Money Laundering and Terrorist Financing (AMLA). This document is typically used when establishing new business relationships with financial institutions, conducting significant transactions, or updating client information in Switzerland. It requires declarants to provide detailed information about the source of their funds, beneficial ownership, and their compliance with anti-money laundering regulations. The form serves as both a legal declaration and a risk assessment tool, helping financial institutions and other obligated entities fulfill their due diligence obligations under Swiss law. It's particularly crucial given Switzerland's role as a major financial center and its strict regulatory framework designed to prevent money laundering and terrorist financing.
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1. Declarant Information: Details of the person or entity making the declaration, including full name, address, and identification information
2. Relationship Declaration: Declaration of the business relationship with the financial institution and the capacity in which the declarant is acting
3. Source of Funds Declaration: Detailed declaration regarding the origin of the funds involved in the business relationship or transaction
4. Beneficial Ownership Declaration: Declaration regarding the true beneficial owner of the assets and confirmation that the declarant is acting on their own behalf or disclosure of beneficial owners
5. AML Compliance Declaration: Confirmation of understanding and compliance with anti-money laundering regulations and requirements
6. Declaration of Truth: Formal statement confirming that all information provided is true and accurate, with acknowledgment of consequences for false declarations
7. Signature and Date: Space for declarant's signature, date, and place of signing
1. PEP Status Declaration: Optional section for declaring whether the individual is a Politically Exposed Person (PEP) or related to one, required when dealing with high-risk clients
2. Third Party Funds Declaration: Additional section required when funds belong to or transactions are conducted on behalf of third parties
3. Tax Compliance Declaration: Optional section for declaring tax compliance status, particularly relevant for international clients or high-value transactions
4. Sanctions Compliance Declaration: Additional declaration regarding compliance with international sanctions, particularly relevant for international business relationships
1. Identification Documents: Copies of official identification documents (passport, ID card, etc.) of the declarant and/or beneficial owners
2. Proof of Address: Recent utility bills or other accepted documents proving the declared address
3. Corporate Documents: For entity declarants: registration certificates, articles of association, and other relevant corporate documents
4. Source of Funds Documentation: Supporting documents evidencing the declared source of funds (e.g., bank statements, sale contracts, inheritance documents)
5. Authorization Documents: Power of attorney or other authorization documents if acting on behalf of others
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking
Insurance
Asset Management
Wealth Management
Real Estate
Cryptocurrency
Legal Services
Accounting
Art and Luxury Goods
Financial Services
Trust and Company Services
Investment Management
Private Banking
Precious Metals and Stones
Relevant Teams
Compliance
Legal
Risk Management
Client Onboarding
Know Your Customer (KYC)
Customer Due Diligence
Operations
Front Office
Private Banking
Wealth Management
Internal Audit
Financial Crime Prevention
Relevant Roles
Compliance Officer
Money Laundering Reporting Officer (MLRO)
Risk Manager
Legal Counsel
Client Relationship Manager
Due Diligence Officer
AML Specialist
KYC Analyst
Onboarding Manager
Regulatory Affairs Director
Chief Compliance Officer
Financial Crime Prevention Officer
Branch Manager
Account Manager
Private Banker
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