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ARIF Association Romande des Intermediaires Financiers

Legal Services

Specialities :
Lba - lrd - gwg
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
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Frequently Asked Questions About ARIF Association Romande des Intermediaires Financiers

What does Arif association romande des intermediaires financiers do?+

Founded in Geneva on March 15th 1999, ARIF is a private non-profit association of public utility, whose purpose is to assist in the prevention of and the fight against money laundering in relation with the Swiss Federal Act on Combating Money Laundering and Terrorist Financing in the Financial Sector (MLA). In 2009, the Swiss Financial Market Supervisory Authority (FINMA) has recognised the self-regulatory provisions of ARIF (Code of deontology) for independent asset managers. ARIF is a self-regulatory organism (SRO) recognised by the Swiss Federal State according to Article 24 of the MLA. As unique multidisciplinary SRO based in the French...

What are Arif association romande des intermediaires financiers's specialties? +

Lba - lrd - gwg

What is Arif association romande des intermediaires financiers's industry? +

Arif association romande des intermediaires financiers operates in the Legal services industry.

What is Arif association romande des intermediaires financiers's revenue? +

Arif association romande des intermediaires financiers's revenue is 11m - 100m

What is Arif association romande des intermediaires financiers's company size? +

Arif association romande des intermediaires financiers has 11 - 50 employees.

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