{"id":3986,"date":"2026-10-13T11:52:52","date_gmt":"2026-10-13T11:52:52","guid":{"rendered":"https:\/\/eyetek.ch\/?p=3986"},"modified":"2026-10-13T14:34:50","modified_gmt":"2026-10-13T14:34:50","slug":"nueva-ley-suiza-contra-el-blanqueo-de-capitales-2026-que-cambia-para-los-despachos-de-abogados-y-notarias","status":"publish","type":"post","link":"https:\/\/eyetek.ch\/es\/nueva-ley-suiza-contra-el-blanqueo-de-capitales-2026-que-cambia-para-los-despachos-de-abogados-y-notarias\/","title":{"rendered":"Nueva ley suiza contra el blanqueo de capitales 2026: qu\u00e9 cambia para los despachos de abogados y notar\u00edas"},"content":{"rendered":"\n<div class=\"wp-block-group has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;background-color:#ffffff;padding-top:32px;padding-right:32px;padding-bottom:32px;padding-left:32px\">\n<p class=\"wp-block-paragraph\"><em>Por Mathilde Sudan, EyeTeK \u00b7 Publicado el 13 de octubre de 2026 \u00b7 Lectura: 7 min<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Desde el 1 de octubre de 2026 est\u00e1n en vigor en Suiza la ley contra el blanqueo de capitales revisada (AMLA, por sus siglas en ingl\u00e9s) y la nueva ley federal sobre la transparencia de las personas jur\u00eddicas. Por primera vez, determinadas actividades de asesoramiento de abogados, notarios y fiduciarios entran en el \u00e1mbito de la AMLA, incluso cuando ning\u00fan fondo pasa por el despacho. Para ayudarle a orientarse, ForenSys le permite marcar sus expedientes con una etiqueta, por ejemplo \u00abSujeto a la AMLA\u00bb. Le explicamos primero c\u00f3mo ForenSys le ayuda a identificar estos expedientes y, despu\u00e9s, lo esencial de la nueva ley, de forma sencilla.<\/strong><\/p>\n\n\n\n<div style=\"background:#fdf0f0;border-left:4px solid #c0392b;border-radius:6px;padding:16px 20px;margin:24px 0;\">\n<p style=\"margin-top:0;\"><strong>\ud83d\udca1 En resumen<\/strong><\/p>\n<ul style=\"margin-bottom:0;\">\n<li><strong>En ForenSys<\/strong>, una etiqueta \u00abSujeto a la AMLA\u00bb permite identificar y filtrar los expedientes afectados.<\/li>\n<li><strong>Desde el 1 de octubre de 2026<\/strong>: AMLA revisada y nueva ley de transparencia de las personas jur\u00eddicas.<\/li>\n<li><strong>Un registro federal, no p\u00fablico<\/strong>, recoge a las personas que controlan realmente las sociedades.<\/li>\n<li><strong>Determinadas actividades de asesoramiento quedan sujetas a la AMLA<\/strong>: inmuebles, creaci\u00f3n y gesti\u00f3n de sociedades sin actividad operativa, domiciliaci\u00f3n.<\/li>\n<li><strong>Lo que cuenta es la actividad ejercida en el mandato<\/strong>, no la profesi\u00f3n.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">Qu\u00e9 cambia en ForenSys: la etiqueta \u00abSujeto a la AMLA\u00bb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Con la nueva AMLA, un mismo despacho puede tener en su cartera expedientes sujetos a la ley y otros que no lo est\u00e1n. Primer paso indispensable: <strong>saber cu\u00e1les<\/strong>. Nuestro oficio no es el asesoramiento jur\u00eddico, sino ofrecer a los despachos una herramienta fiable que sigue la evoluci\u00f3n del marco jur\u00eddico suizo. Nuestra respuesta es sencilla y \u00fatil desde el primer d\u00eda: una etiqueta que usted a\u00f1ade libremente a sus expedientes.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Identificar y filtrar los expedientes afectados<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">En ForenSys, ahora puede <strong>marcar un expediente con una etiqueta \u00abSujeto a la AMLA\u00bb<\/strong>. La etiqueta no se asigna de oficio: es el despacho quien la a\u00f1ade libremente a los expedientes que considera afectados. Sus ventajas:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Identifique<\/strong> de un vistazo los expedientes afectados, directamente en la gesti\u00f3n de expedientes.<\/li>\n\n\n\n<li><strong>Filtre y encuentre<\/strong> en pocos clics todos los expedientes etiquetados, por ejemplo para preparar un control de su OAR.<\/li>\n\n\n\n<li><strong>Comparta la misma informaci\u00f3n<\/strong> con todo el equipo, socios, colaboradores y secretar\u00eda, sin archivo paralelo.<\/li>\n<\/ul>\n\n\n\n<figure class=\"lba-ill-4\" style=\"max-width:460px;margin:28px auto;padding:0;\">\n<style>\n.lba-ill-4 .card{border-radius:22px;overflow:hidden;background:linear-gradient(166deg,#FFDBDB 0%,#FFF6F4 70%,#FFFFFF 100%);}\n.lba-ill-4 svg{display:block;width:100%;height:auto;}\n.lba-ill-4 .tb{transform-box:fill-box;transform-origin:center;}\n.lba-ill-4 .halo{animation:lba-ill-4-float 9s ease-in-out infinite;}\n@keyframes 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con <strong>control de conflictos de intereses<\/strong>.<\/li>\n\n\n\n<li><strong>Clasificaci\u00f3n de documentos y correos electr\u00f3nicos<\/strong> en el expediente, asistida por IA (ForenSys Business), para encontrar f\u00e1cilmente los documentos de un caso.<\/li>\n\n\n\n<li><strong>Datos que permanecen en Suiza<\/strong>: aplicaci\u00f3n desarrollada, alojada, auditada y operada en Suiza, en un centro de datos certificado (ISO 27001, SOC 2 Type II), conforme a la ley suiza de protecci\u00f3n de datos. Nuestros modelos de IA tambi\u00e9n funcionan en servidores suizos.<\/li>\n<\/ul>\n\n\n\n<div style=\"background:#fff8e1;border-left:4px solid #e6a700;border-radius:6px;padding:16px 20px;margin:24px 0;\">\n<p style=\"margin:0;\">\u2696\ufe0f La etiqueta AMLA ayuda a <strong>organizar e identificar<\/strong> los expedientes. No sustituye el an\u00e1lisis jur\u00eddico de cada mandato ni las obligaciones de diligencia, que siguen siendo responsabilidad del despacho.<\/p>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Para sacar partido de la etiqueta, primero hay que saber qu\u00e9 expedientes est\u00e1n afectados. Le explicamos lo esencial de la nueva AMLA de forma sencilla.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfPor qu\u00e9 cambia la AMLA ahora?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La lucha contra el blanqueo de capitales se basa en est\u00e1ndares internacionales fijados por el <strong>GAFI<\/strong> (Grupo de Acci\u00f3n Financiera Internacional). Suiza ser\u00e1 evaluada en <strong>2027\/2028<\/strong>. En evaluaciones anteriores se se\u00f1alaron dos debilidades: la falta de transparencia sobre los verdaderos propietarios de las sociedades y el hecho de que algunos asesores, que preparan estructuras sin manejar ellos mismos los fondos, quedaban fuera de las obligaciones de diligencia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por ello, el Parlamento adopt\u00f3 dos textos el <strong>26 de septiembre de 2025<\/strong>: la revisi\u00f3n de la AMLA y la nueva ley de transparencia de las personas jur\u00eddicas. El Consejo Federal fij\u00f3 su entrada en vigor, junto con sus ordenanzas, el <strong>1 de octubre de 2026<\/strong>.<\/p>\n\n\n\n<figure class=\"lba-ill-1\" style=\"max-width:460px;margin:28px auto;padding:0;\">\n<style>\n.lba-ill-1 .card{border-radius:22px;overflow:hidden;background:linear-gradient(166deg,#FFDBDB 0%,#FFF6F4 70%,#FFFFFF 100%);}\n.lba-ill-1 svg{display:block;width:100%;height:auto;}\n.lba-ill-1 .tb{transform-box:fill-box;transform-origin:center;}\n.lba-ill-1 .halo{animation:lba-ill-1-float 9s ease-in-out infinite;}\n@keyframes lba-ill-1-float{0%,100%{transform:translate(0,0)}50%{transform:translate(18px,-12px)}}\n@media (prefers-reduced-motion: no-preference){\n.lba-ill-1 *{animation-fill-mode:both !important;}\n\n.lba-ill-1 .prog{stroke-dasharray:480;stroke-dashoffset:480;animation:lba-ill-1-prog 8s ease-in-out infinite;}\n@keyframes 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No existe un t\u00e9rmino equivalente en espa\u00f1ol (en franc\u00e9s se llama LBA y en alem\u00e1n GwG).<\/li>\n\n\n\n<li><strong>Beneficiario efectivo<\/strong>: la persona f\u00edsica que controla realmente una sociedad o se beneficia de ella, m\u00e1s all\u00e1 de los nombres que figuran oficialmente.<\/li>\n\n\n\n<li><strong>Sujeto obligado<\/strong>: profesional que debe cumplir las obligaciones de diligencia de la AMLA.<\/li>\n\n\n\n<li><strong>OAR<\/strong>: organismo de autorregulaci\u00f3n. Los sujetos obligados se afilian a \u00e9l y son supervisados por \u00e9l.<\/li>\n\n\n\n<li><strong>MROS<\/strong>: Oficina de Comunicaci\u00f3n en materia de Blanqueo de Capitales, a la que se comunican las sospechas.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Cambio n.\u00ba 1: un registro federal de beneficiarios efectivos<\/h2>\n\n\n\n<figure class=\"lba-ill-2\" style=\"max-width:460px;margin:28px auto;padding:0;\">\n<style>\n.lba-ill-2 .card{border-radius:22px;overflow:hidden;background:linear-gradient(166deg,#FFDBDB 0%,#FFF6F4 70%,#FFFFFF 100%);}\n.lba-ill-2 svg{display:block;width:100%;height:auto;}\n.lba-ill-2 .tb{transform-box:fill-box;transform-origin:center;}\n.lba-ill-2 .halo{animation:lba-ill-2-float 9s ease-in-out infinite;}\n@keyframes lba-ill-2-float{0%,100%{transform:translate(0,0)}50%{transform:translate(18px,-12px)}}\n@media (prefers-reduced-motion: no-preference){\n.lba-ill-2 *{animation-fill-mode:both !important;}\n\n.lba-ill-2 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rx=\"10\" fill=\"#FCFAF7\"\/>\n<circle cx=\"536\" cy=\"140\" r=\"11\" fill=\"#DBCFAE\"\/><rect x=\"556\" y=\"132\" width=\"80\" height=\"7\" rx=\"3.5\" fill=\"#DBCFAE\"\/>\n<rect x=\"556\" y=\"144\" width=\"58\" height=\"6\" rx=\"3\" fill=\"#DBCFAE\" opacity=\".8\"\/><\/g><g class=\"row\" style=\"animation-delay:0.35s\"><rect x=\"514\" y=\"168\" width=\"162\" height=\"38\" rx=\"10\" fill=\"#FFF1F1\"\/>\n<circle cx=\"536\" cy=\"186\" r=\"11\" fill=\"#E0193E\"\/><rect x=\"556\" y=\"178\" width=\"96\" height=\"7\" rx=\"3.5\" fill=\"#E0193E\"\/>\n<rect x=\"556\" y=\"190\" width=\"58\" height=\"6\" rx=\"3\" fill=\"#DBCFAE\" opacity=\".8\"\/><\/g><g class=\"row\" style=\"animation-delay:0.70s\"><rect x=\"514\" y=\"214\" width=\"162\" height=\"38\" rx=\"10\" fill=\"#FCFAF7\"\/>\n<circle cx=\"536\" cy=\"232\" r=\"11\" fill=\"#DBCFAE\"\/><rect x=\"556\" y=\"224\" width=\"80\" height=\"7\" rx=\"3.5\" fill=\"#DBCFAE\"\/>\n<rect x=\"556\" y=\"236\" width=\"58\" height=\"6\" rx=\"3\" fill=\"#DBCFAE\" opacity=\".8\"\/><\/g><g transform=\"translate(690 92)\"><g class=\"shackle\"><path d=\"M-14 0 V-12 a14 14 0 0 1 28 0 V0\" fill=\"none\" stroke=\"#3D3E3C\" stroke-width=\"7\"\/><\/g>\n<rect class=\"lockbody\" x=\"-22\" y=\"-4\" width=\"44\" height=\"36\" rx=\"9\" fill=\"#3D3E3C\"\/><circle cx=\"0\" cy=\"12\" r=\"5\" fill=\"#fff\"\/><\/g>\n<\/svg><\/div>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Un <strong>registro de transparencia<\/strong>, gestionado por la Oficina Federal de Justicia, recoge ahora a las personas f\u00edsicas que controlan en \u00faltima instancia las personas jur\u00eddicas suizas, entre ellas sociedades an\u00f3nimas, sociedades de responsabilidad limitada, cooperativas, fundaciones y asociaciones inscritas en el registro mercantil. Estas entidades deben <strong>declarar y mantener actualizada<\/strong> esta informaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A diferencia del registro mercantil, este registro <strong>no es p\u00fablico<\/strong>. Pueden consultarlo las autoridades de persecuci\u00f3n penal, la MROS y los profesionales sujetos a la AMLA, que pueden utilizarlo para verificar su propia informaci\u00f3n. Los <strong>plazos transitorios<\/strong> de inscripci\u00f3n de las entidades existentes corren desde el 1 de octubre de 2026.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Para su despacho:<\/strong> sus clientes empresariales le preguntar\u00e1n por sus obligaciones de declaraci\u00f3n. Si usted mismo es sujeto obligado, el registro se convierte en una herramienta de verificaci\u00f3n adicional.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Cambio n.\u00ba 2: determinadas actividades de asesoramiento sujetas a la AMLA<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Es la novedad m\u00e1s importante para las profesiones jur\u00eddicas. Hasta ahora, un abogado o un notario solo estaba sujeto a la AMLA cuando actuaba como intermediario financiero, por ejemplo al gestionar fondos de un cliente. A partir de ahora, <strong>determinadas actividades de asesoramiento consideradas de riesgo<\/strong> quedan incluidas, <strong>incluso sin manejar dinero<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>la compra o venta de un <strong>inmueble<\/strong>;<\/li>\n\n\n\n<li>la <strong>creaci\u00f3n, gesti\u00f3n o administraci\u00f3n de sociedades sin actividad operativa<\/strong> (sociedades de domicilio), as\u00ed como las aportaciones, distribuciones o ventas que pasan por ellas;<\/li>\n\n\n\n<li>la <strong>puesta a disposici\u00f3n de una direcci\u00f3n o de locales<\/strong> como sede o domicilio durante m\u00e1s de seis meses.<\/li>\n<\/ul>\n\n\n\n<figure class=\"lba-ill-3\" style=\"max-width:460px;margin:28px auto;padding:0;\">\n<style>\n.lba-ill-3 .card{border-radius:22px;overflow:hidden;background:linear-gradient(166deg,#FFDBDB 0%,#FFF6F4 70%,#FFFFFF 100%);}\n.lba-ill-3 svg{display:block;width:100%;height:auto;}\n.lba-ill-3 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class=\"flag\" style=\"transform-box:fill-box;transform-origin:15% 100%\"><rect x=\"-3\" y=\"0\" width=\"6\" height=\"26\" fill=\"#3D3E3C\"\/><rect x=\"-3\" y=\"0\" width=\"18\" height=\"12\" rx=\"2\" fill=\"#E0193E\"\/><\/g><\/g><\/g>\n<g transform=\"translate(184 16)\"><g class=\"tb badge\" style=\"animation-delay:1.4s\"><circle r=\"16\" fill=\"#E0193E\"\/><path d=\"M-6 0 L-1 5 L7 -5\" fill=\"none\" stroke=\"#fff\" stroke-width=\"4\" stroke-linecap=\"round\" stroke-linejoin=\"round\"\/><\/g><\/g><\/g><\/g>\n<\/svg><\/div>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Se a\u00f1aden dos condiciones: el asesoramiento debe contribuir de forma determinante a la operaci\u00f3n y ejercerse <strong>a t\u00edtulo profesional<\/strong>. La ordenanza revisada fija para ello umbrales, relacionados en particular con los ingresos obtenidos de estas actividades, el n\u00famero de clientes o el volumen de las transacciones. Se prev\u00e9n excepciones, por ejemplo para determinadas operaciones familiares o sucesorias.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lo esencial: <strong>no cuenta el t\u00edtulo, sino la actividad concreta ejercida en cada mandato<\/strong>. Un mismo despacho puede tener en su cartera expedientes sujetos a la AMLA\u2026 y otros que no lo est\u00e1n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Lo que no cambia<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>El <strong>asesoramiento jur\u00eddico general<\/strong> y la <strong>representaci\u00f3n ante los tribunales<\/strong> quedan fuera del \u00e1mbito de la AMLA.<\/li>\n\n\n\n<li>El <strong>secreto profesional<\/strong> sigue protegiendo la actividad t\u00edpica del abogado, en particular la defensa. En cambio, el asesoramiento de pura estructuraci\u00f3n no est\u00e1 cubierto de forma sistem\u00e1tica.<\/li>\n\n\n\n<li>Para las <strong>notar\u00edas p\u00fablicas cantonales<\/strong>, las nuevas disposiciones se aplazan hasta que los cantones adapten su legislaci\u00f3n.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Qu\u00e9 implica para un despacho afectado<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Para los mandatos incluidos, el despacho asume las obligaciones de un sujeto obligado de la AMLA:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Afiliarse a un organismo de autorregulaci\u00f3n (OAR)<\/strong> reconocido, que lo supervisar\u00e1 peri\u00f3dicamente.<\/li>\n\n\n\n<li><strong>Identificar al cliente y al beneficiario efectivo<\/strong>, y comprender el trasfondo econ\u00f3mico de la operaci\u00f3n.<\/li>\n\n\n\n<li><strong>Documentar<\/strong> de forma trazable, con un enfoque basado en el riesgo, y <strong>conservar los documentos durante diez a\u00f1os<\/strong>.<\/li>\n\n\n\n<li><strong>Comunicar a la MROS<\/strong> cualquier sospecha fundada de blanqueo.<\/li>\n\n\n\n<li><strong>Establecer directrices internas y formar<\/strong> al personal.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Para cada uno de estos pasos hay una condici\u00f3n previa: <strong>saber con precisi\u00f3n qu\u00e9 expedientes est\u00e1n afectados<\/strong>. Y ah\u00ed es donde todo se complica, entre hojas de Excel, la memoria de los socios y expedientes en papel. Precisamente para eso sirve la etiqueta \u00abSujeto a la AMLA\u00bb presentada m\u00e1s arriba.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfPor d\u00f3nde empezar? 4 pasos sencillos<\/h2>\n\n\n\n<figure class=\"lba-ill-5\" style=\"max-width:460px;margin:28px auto;padding:0;\">\n<style>\n.lba-ill-5 .card{border-radius:22px;overflow:hidden;background:linear-gradient(166deg,#FFDBDB 0%,#FFF6F4 70%,#FFFFFF 100%);}\n.lba-ill-5 svg{display:block;width:100%;height:auto;}\n.lba-ill-5 .tb{transform-box:fill-box;transform-origin:center;}\n.lba-ill-5 .halo{animation:lba-ill-5-float 9s ease-in-out infinite;}\n@keyframes lba-ill-5-float{0%,100%{transform:translate(0,0)}50%{transform:translate(18px,-12px)}}\n@media (prefers-reduced-motion: no-preference){\n.lba-ill-5 *{animation-fill-mode:both !important;}\n\n.lba-ill-5 .st{animation:lba-ill-5-st 8s ease infinite;}\n@keyframes lba-ill-5-st{0%{stroke:#DBCFAE}6%,88%{stroke:#E0193E}96%,100%{stroke:#DBCFAE}}\n.lba-ill-5 .chk{animation:lba-ill-5-chk 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rx=\"6\" fill=\"#fff\" stroke=\"#761234\" stroke-width=\"5\"\/><path d=\"M-25 -14 L0 4 L25 -14\" fill=\"none\" stroke=\"#761234\" stroke-width=\"5\" stroke-linejoin=\"round\"\/>\n<g transform=\"translate(36 -36)\"><g class=\"tb chk\" style=\"animation-delay:3.9s\"><circle r=\"15\" fill=\"#E0193E\"\/><path d=\"M-6 0 L-1 5 L7 -5\" fill=\"none\" stroke=\"#fff\" stroke-width=\"4\" stroke-linecap=\"round\" stroke-linejoin=\"round\"\/><\/g><\/g><\/g><\/g>\n<\/svg><\/div>\n<\/figure>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Revise su cartera<\/strong>: \u00bfqu\u00e9 mandatos corresponden a una actividad incluida (inmuebles, sociedades sin actividad operativa, domiciliaci\u00f3n)?<\/li>\n\n\n\n<li><strong>Etiquete estos expedientes en ForenSys<\/strong> para tener una visi\u00f3n clara y actualizada.<\/li>\n\n\n\n<li><strong>Contacte con su OAR<\/strong> para conocer los requisitos de afiliaci\u00f3n y documentaci\u00f3n.<\/li>\n\n\n\n<li><strong>Informe a sus clientes empresariales<\/strong> de su obligaci\u00f3n de declaraci\u00f3n en el registro de transparencia.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">Preguntas frecuentes sobre la nueva AMLA<\/h2>\n\n\n\n<style>\n.lba-faq{border:1.5px solid #F3D6D6;border-radius:14px;background:#fff;margin:0 0 12px;overflow:hidden;transition:border-color .25s,background-color .25s;}\ndetails.lba-faq:first-of-type{margin-top:32px;}\n.lba-faq:hover{border-color:#F8A5AE;}\n.lba-faq summary{list-style:none;cursor:pointer;position:relative;padding:16px 56px 16px 20px;font-weight:600;color:#3D3E3C;line-height:1.4;}\n.lba-faq summary::-webkit-details-marker{display:none;}\n.lba-faq summary::after{content:\"\";position:absolute;right:16px;top:50%;width:28px;height:28px;margin-top:-14px;border-radius:50%;background:#FFDBDB url(\"data:image\/svg+xml,%3Csvg xmlns='http:\/\/www.w3.org\/2000\/svg' viewBox='0 0 24 24'%3E%3Cpath d='M7 10l5 5 5-5' fill='none' stroke='%23E0193E' stroke-width='2.6' 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Solo se incluyen determinadas actividades de asesoramiento ejercidas a t\u00edtulo profesional.<\/p>\n<\/details>\n\n\n\n<details class=\"wp-block-details lba-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfQu\u00e9 actividades de asesoramiento est\u00e1n afectadas?<\/summary>\n<p class=\"wp-block-paragraph\">Principalmente la compra o venta de inmuebles, la creaci\u00f3n, gesti\u00f3n o administraci\u00f3n de sociedades sin actividad operativa y la puesta a disposici\u00f3n de un domicilio o sede durante m\u00e1s de seis meses.<\/p>\n<\/details>\n\n\n\n<details class=\"wp-block-details lba-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfQui\u00e9n tiene acceso al registro de transparencia?<\/summary>\n<p class=\"wp-block-paragraph\">No es p\u00fablico. Es accesible para las autoridades de persecuci\u00f3n penal, la MROS y los profesionales sujetos a la AMLA.<\/p>\n<\/details>\n\n\n\n<details class=\"wp-block-details lba-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfEst\u00e1n afectados los notarios?<\/summary>\n<p class=\"wp-block-paragraph\">Los notarios independientes lo est\u00e1n para las actividades incluidas. Para las notar\u00edas p\u00fablicas cantonales, la aplicaci\u00f3n se aplaza hasta la adaptaci\u00f3n de las leyes cantonales.<\/p>\n<\/details>\n\n\n\n<details class=\"wp-block-details lba-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfLa etiqueta AMLA de ForenSys hace que mi despacho cumpla la ley?<\/summary>\n<p class=\"wp-block-paragraph\">No. Es una herramienta de organizaci\u00f3n que le ayuda a identificar y seguir los expedientes afectados. El cumplimiento se basa en el an\u00e1lisis de cada mandato y en el respeto de las obligaciones de diligencia.<\/p>\n<\/details>\n\n\n\n<details class=\"wp-block-details lba-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfD\u00f3nde encontrar los textos oficiales?<\/summary>\n<p class=\"wp-block-paragraph\">En el sitio web de la Confederaci\u00f3n (no disponible en espa\u00f1ol): <a href=\"https:\/\/www.admin.ch\/en\/newnsb\/x3sKLxCJ6S3dQJtfvy0Tb\" target=\"_blank\" rel=\"noopener\">comunicado del Consejo Federal del 12 de junio de 2026<\/a> (en ingl\u00e9s) y <a href=\"https:\/\/www.transpareg.admin.ch\/en\" target=\"_blank\" rel=\"noopener\">registro de transparencia<\/a>.<\/p>\n<\/details>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00bfQuiere ver la etiqueta AMLA en acci\u00f3n?<\/strong> Reserve su demo en <a href=\"https:\/\/eyetek.ch\/contact\"><strong>eyetek.ch\/contact<\/strong><\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Sobre la autora: Mathilde Sudan es Marketing &amp; Customer Success Manager en EyeTeK, editora de ForenSys, la cabina de mando digital de las profesiones jur\u00eddicas suizas, utilizada por m\u00e1s de 600 despachos en Suiza.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Este art\u00edculo es informaci\u00f3n general y no constituye asesoramiento jur\u00eddico.<\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Por Mathilde Sudan, EyeTeK \u00b7 Publicado el 13 de octubre de 2026 \u00b7 Lectura: 7 min Desde el 1 de octubre de 2026 est\u00e1n en vigor en Suiza la ley contra el blanqueo de capitales revisada (AMLA, por sus siglas en ingl\u00e9s) y la nueva ley federal sobre la transparencia de las personas jur\u00eddicas. Por [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":3988,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[72],"tags":[],"class_list":["post-3986","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nueva ley suiza contra el blanqueo de capitales 2026: qu\u00e9 cambia para los despachos de abogados y notar\u00edas | Eyetek<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eyetek.ch\/es\/nueva-ley-suiza-contra-el-blanqueo-de-capitales-2026-que-cambia-para-los-despachos-de-abogados-y-notarias\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nueva ley suiza contra el blanqueo de capitales 2026: qu\u00e9 cambia para los despachos de abogados y notar\u00edas | Eyetek\" \/>\n<meta property=\"og:description\" content=\"Por Mathilde Sudan, EyeTeK \u00b7 Publicado el 13 de octubre de 2026 \u00b7 Lectura: 7 min Desde el 1 de octubre de 2026 est\u00e1n en vigor en Suiza la ley contra el blanqueo de capitales revisada (AMLA, por sus siglas en ingl\u00e9s) y la nueva ley federal sobre la transparencia de las personas jur\u00eddicas. 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