Legislation
- Federal Laws
- Swiss Federal Act on Combating Money Laundering and Terrorist Financing of 10 October 1997 (Anti-Money Laundering Act, AMLA, 955.0)
- Federal Act on the Swiss Financial Market Supervisory Authority (22 June 2007) (Financial Market Supervision Act, FINMASA, 956.1)
- Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading (Financial Market Infrastructure Act, FMIA , 958.1)
- Federal Act of 23 June 2006 on Collective Investment Schemes (Collective Investment Schemes Act, CISA, 951.31)
- Ordinances
- Ordinance of on Combating Money Laundering and Terrorist Financing (AMLO, 955.01) (11 November 2015) (in French, German or Italian)
- Ordinance of the Swiss Financial Market Supervisory Authority on the Prevention of Money Laundering and Terrorist Financing (FINMA Anti-Money Laundering Ordinance, 955.033.0) (3 June 2015) (in French, German or Italian)
- Ordinance of 22 November 2006 on Collective Investment Schemes (Collective Investment Schemes Ordinance, CISO, 951.311)
- Fight against terrorism
- Federal Act banning Al-Qaeda, the Islamic State and related groups (in French) (in German)
- Ordinance on measures against persons and entities susceptible of having ties to Usama Bin Laden, the Al-Qaida Group or the Taliban (in French) (in German)
- Art. 260quinquies (Financing terrorism)
- Swiss penal code
- Art. 102 (Liability)
- Art. 260quinquies (Financing terrorism)
- Art. 305bis (Money laundering)
- Art. 305ter (Lack of due diligence in handling assets and right of notification)
- Circulars and other documents
- Circular on Financial Intermediation under the Anti-Money Laundering Act (Circular 2011/1) (26 October 2016)
- Video and online identification (Circular-FINMA 2016/07 ) (03.03.2016)
- Public deposits with non-banks (FINMA-Circ. 08/3) (20 November 2008)
- Differenciation in the scope of asset management (8 March 2007) (available in French, German and Italian)
- FAQs: Questions and answers on the “letter of assurance”
- Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB)
- Overview of ID and Visa provisions for entry into Switzerland and the Principality of Liechtenstein (in French or German)
- International standards
- International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation (The FATF Recommendations )
- List of Non-Cooperative Countries and Territories (FATF)
- Switzerland and international sanctions (sanctions / embargos)
- European legislation