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Prevention of money laundering


Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing in the Financial Sector (Anti-Money Laundering Act, AMLA)

 

Ordinance of 8 December 2010 of the Swiss Financial Market Supervisory Authority on the Prevention of Money Laundering and Terrorist Financing (Anti-Money Laundering Ordinance-FINMA, AMLO-FINMA) - (in German)

 

Ordinance of 18 November 2009 on the professional practice of financial intermediation (VBF) - (in German)