Anti-Money Laundering Control Authority

E605955

Swiss government agency financial regulatory authority

The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.

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All labels observed (3)

Label	Occurrences
AML Control Authority	1
Anti-Money Laundering Control Authority canonical	1
Anti‑Money Laundering Control Authority	1

How this entity was disambiguated

This entity first appeared as the object of triple T6520206 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Anti-Money Laundering Control Authority
Context triple: [Swiss Financial Market Supervisory Authority, formedByMergerOf, Anti-Money Laundering Control Authority]

A. Anti-Corruption Foundation
The Anti-Corruption Foundation is a Russian non-profit organization known for investigating and exposing high-level government corruption and promoting political transparency.
B. Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
C. Exchange Control Division
The Exchange Control Division is a department of the Reserve Bank of Zimbabwe responsible for administering and regulating the country’s foreign exchange and currency control policies.
D. Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
E. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Anti-Money Laundering Control Authority
Target entity description: The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.

A. Anti-Corruption Foundation
The Anti-Corruption Foundation is a Russian non-profit organization known for investigating and exposing high-level government corruption and promoting political transparency.
B. Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
C. Exchange Control Division
The Exchange Control Division is a department of the Reserve Bank of Zimbabwe responsible for administering and regulating the country’s foreign exchange and currency control policies.
D. Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
E. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
F. None of above. chosen

Statements (36)

Predicate	Object
instanceOf	Swiss government agency ⓘ financial regulatory authority ⓘ
abbreviation	AML Control Authority ⓘ linked to: Anti-Money Laundering Control Authority
aim	prevent misuse of Swiss financial institutions for money laundering ⓘ protect integrity of the Swiss financial system ⓘ
collaboratesWith	foreign anti-money laundering authorities ⓘ other Swiss supervisory authorities ⓘ
country	Switzerland ⓘ
field	anti-money laundering ⓘ combating money laundering ⓘ financial regulation ⓘ
hasRegulatoryScope	anti-money laundering compliance in Switzerland ⓘ
industryRegulated	banking ⓘ insurance ⓘ other financial intermediaries in Switzerland ⓘ securities ⓘ
jurisdiction	Swiss financial sector ⓘ
languageOfWork	French ⓘ German ⓘ Italian ⓘ
legalArea	financial crime prevention ⓘ money laundering prevention ⓘ
locatedIn	Bern ⓘ Switzerland ⓘ
partOf	Swiss federal administration ⓘ linked to: federal office of the Swiss Confederation
replacedBy	Swiss Financial Market Supervisory Authority ⓘ linked to: Swiss Financial Market Supervisory Authority (FINMA)
role	enforcement of anti-money laundering regulations ⓘ oversight of anti-money laundering measures ⓘ supervision of compliance with Swiss anti-money laundering law ⓘ
status	defunct ⓘ
supervises	Swiss financial intermediaries subject to anti-money laundering law ⓘ
task	conducting inspections and audits of supervised entities ⓘ imposing sanctions for breaches of anti-money laundering rules ⓘ issuing regulations and guidance on anti-money laundering controls ⓘ monitoring implementation of customer due diligence obligations ⓘ monitoring reporting obligations for suspicious transactions ⓘ

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Swiss Financial Market Supervisory Authority → formedByMergerOf → Anti-Money Laundering Control Authority ⓘ

subject linked to: Swiss Financial Market Supervisory Authority (FINMA)

Federal Office of Private Insurance → seeAlso → Anti‑Money Laundering Control Authority ⓘ

linked to: Anti-Money Laundering Control Authority

Anti-Money Laundering Control Authority → abbreviation → AML Control Authority ⓘ