Partial revision of the AMLO-FINMA | Focus on sanctions, transparency of structures and correspondent banking
Regulatory & Compliance Financial ServicesFINMA has launched the consultation on the 2026 partial revision of the AMLO‑FINMA, focusing on strengthening sanctions compliance, improving transparency of ownership and control structures, and tightening rules for correspondent banking and sub-accounts. Financial intermediaries will need to review and adapt their governance, KYC processes and control frameworks to align with the updated regulatory requirements and international standards.
