International:
- Financial Action Task Force on Money Laundering (FATF)
- Non-Cooperative Countries and Territories
- Financial Crimes Enforcement Network – FinCEN (United States)
Federal :
- The Federal Finance Administration
- Swiss Financial Market Supervisory Authority (FINMA)
- State Secretariat for International Financial Matters (SIF)
- State Secretariat for Economic Affairs (SECO)
- Money Laundering Reporting Office Switzerland (MROS)
- Suspicious activity reports
- Swiss Forum of Self-Regulatory Organisms (Forum-SRO)
Bank sector :
- Swiss Bankers Association (SwissBanking)
- Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 16)
- Draft Legislation
Insurance:
European:
- Cellule de Traitement des Informations Financières (Belgium)
- Traitement du renseignement et action contre les circuits financiers clandestins – Tracfin (France)
- Banca d’Italia(Contrasto al riciclaggio e al finanziamento del terrorismo) (Italy)
- Malta Financial Services Authorities (Malta)
- HM Revenue & Customs (UK)
- Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias – SEPBLAC (Spain)
- Garda Bureau of Fraud Investigation – GBFI (Irland)
Various links :
- Overview of ID and Visa provisions for entry into Switzerland and the Principality of Liechtenstein
- Financial market regulation reform projects in Switzerland
- FINMA and authorisation: entry to markets for service providers
- Planet of Finance, the network for independent managers
- Financial Industry Regulatory Authority (US)
