ARIF (Romande Association of Financial Intermediaries) is a regulatory body Forex nonprofit based in Geneva (Switzerland) in 1999 (namely 15 March) in order to combat money laundering and promoting prevention in this phenomenon. As of 2009, FINMA has recognized ARIF standards for self-regulating the independent management of assets.
ARIF purposes are:
- Guarantee the respect of legal obligations towards the federal authorities
- Arrange a control system that allows the fulfillment of legal obligations on the part of financial intermediaries that, in case of violation, be sanctioned.
- Arrange a communications system with affiliates ARIF
- Ensure a sufficient number of members and adequate training enabling ARIF same can fulfill its tasks by avoiding conflicts of interest.
- For more information:
Please visit ARIF.ch
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