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Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing in the Financial Sector (Anti-Money Laundering Act, AMLA)
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Ordinance of the Swiss Financial Market Supervisory Authority of 18 December 2002 on the Prevention of Money Laundering and Terrorist Financing in the Banking, Securities Trading and Collective Investment Schemes Sectors (FINMA Anti-Money Laundering Ordinance 1, AMLO-FINMA 1)
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Ordinance of the Swiss Financial Market Supervisory Authority of 24 October 2006 on the Prevention of Money Laundering and Terrorist Financing in the Private Insurance Sector (FINMA Anti-Money Laundering Ordinance 2, AMLO-FINMA 2)
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Ordinance of the Swiss Financial Market Supervisory Authority of 6 November 2008 on the Prevention of Money Laundering and Terrorist Financing in the Rest of the Financial Sector (FINMA Anti-Money Laundering Ordinance 3, AMLO-FINMA 3)
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Ordinance of 18 November 2009 on the professional practice of financial intermediation (VBF)
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