OARG_logoThe OAR-G is a nonprofit association based in Geneva and registered as one of the 11 Swiss SROs with the FINMA. The OAR-G facilitates independent asset manager control and the compliance to the AMLA (Swiss Anti Money Laundering Act) since April 1998.

finma_logoAs an independent supervisory authority, the Swiss Financial Market Supervisory Authority (FINMA) acts as an oversight authority for Swiss Financial Industry. It is responsible for combating money laundering and, where necessary, conducts restructuring and bankruptcy proceedings, and issues operating licenses for companies in the supervised sectors.