Links

Internationale Organisations:

Financial Action Task Force on Money Laundering

International Anti-Money Laundering Network -
United Nations website concerning the prevention of money laundering

Swiss authorities:

Federal Financial Market Supervisory Authority (FINMA)

Money Laundering Reporting Office Switzerland (MROS)

Sanctions and measures in Switzerland:

Sanctions and measures in Switzerland

Legal Principles:

Federal Act of 10 October 1997 on the Prevention of Money Laundering and the Financing of Terrorism in the Finance Sector (Anti-Money Laundering Act, AMLA).

Ordinance on Combating Money Laundring and Terrorist Financing Anti-Money Laundering Ordinance (GwV).

Important documents:

Reporting form on suspicion of money laundering pursuant to Art. 9 AMLA

Please note that only the German version is legally binding.

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