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Anti-Money Laundering (AML) Requirements for Payments and Money Transmission Activities

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According to current regulations, certain payments or money transmission activities are subject to anti-money laundering (AML) requirements. This includes transactions that involve a risk of money laundering or other financial crimes.

Types of Transactions Subject to AML Requirements

The following types of transactions are subject to AML requirements:

Cash and Crypto-Asset Transactions

• Payments made in cash or by means of a crypto-asset, with an amount involved of CHF 10,000 or more.
• Cryptocurrency transactions involving:
  • Token issuers
  • Depositaries
  • Exchange service providers
  • Token loan companies
  • Trading platform operators
  • Administrators for crypto-assets
  • Transfer service providers

Artwork Transactions

Transactions relating to artworks, with a value of CHF 10,000 or more.

Exceptions to AML Requirements

While the exceptions are not clearly stated in the provided text, it can be inferred that some types of payments or money transmission activities may be exempt from AML requirements if they do not involve a risk of money laundering or other financial crimes. However, the exact scope of these exceptions is unclear.

Key Takeaways

• Payments and money transmission activities involving cryptocurrencies, cash transactions exceeding CHF 10,000, and artwork transactions valued at CHF 10,000 or more are subject to AML requirements.
• The exceptions to these requirements are not clearly defined.