• Federal Laws
  • 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
  • Circulars and other documents
  • International standards
  • European legislation
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