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Federal Administration admin.ch
Federal Department of Finance FDF
Anti-Money Laundering Control Authority
Services and Documentations
Further information
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Subscribers to www.news.admin.ch/abo can regularly receive news via e-mail on the Money Laundering Control Authority.

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International standards

externer LinkThe Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF) 1990, revised version of 20 June 2003

externer LinkSpecial Recommendations of the Financial Action Task Force on Money Laundering (FATF) on Terrorist Financing of 31 October 2001 and of 22 October 2004

externer LinkCouncil Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering and externer LinkDirective 2001/97/EC of the European Parliament and the Council of 4 December 2001 amending Council Directive 91/308/EEC. (Council Directive 91/308/EEC is not applicable in Switzerland, although it was used as a basis for the drafting of the AMLA.) externer LinkConsolidated text

externer LinkDirective 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Specialist staff: info@gwg.admin.ch

Last update: 18.07.2007

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