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Abbreviations
AMLA |
Federal Act of 10 October 1997 on Combating Money Laundering in the Financial Sector (Anti-Money Laundering Act, CC 955.0) |
AMLO AMLCA |
Ordinance of the Anti-Money Laundering Control Authority of 10 October 2003 concerning the Obligations of Financial Intermediaries Directly Subordinated to the MLCA (CC 955.16) |
AMLO FOPI |
Ordinance of 24 October 2006 of the Swiss Federal Office of Private Insurance on Combating Money Laundering (FOPI Anti-Money Laundering Ordinance, CC 955.032) |
| AMLO SFBC | Ordinance of the SFBC of 18 December 2002 concerning the Prevention of Anti-Money Laundering (SFBC Anti-Money Laundering Ordinance, CC 955.022) |
| AMLO SFGB | Ordinance of the Swiss Federal Gaming Board of 12 June 2007 on Due Dilligence Obligations of Casinos in Combating Money Laundering, CC 955.021) |
Art. |
Article |
CC |
Classified Compilation of the Federal Law |
CDB 03 |
Agreement on the Swiss Banks’ code of conduct with regard to the exercise of due diligence |
ChO AMLCA |
Ordinance of 26 October 2005 on the Supervision Tax and Charges Levied by the Anti Money Laundering Control Authority (CC 955.033.2). |
DEA |
Department of Economic Affairs |
DSFI |
Directly Subordinated Financial Intermediary |
FA |
Federal Act |
FATF |
Financial Action Task Force on Money Laundering |
FDF |
Federal Department of Finance |
FDJP |
Federal Department of Justice and Police |
FFA |
Federal Finance Administration |
Fig. |
Figure |
FINMA |
Federal Financial Market Supervisory Authority |
FIU |
Financial Intelligence Unit |
FOPI |
Federal Office of Private Insurance |
Let. |
Letter |
MROS |
Money Laundering Reporting Office Switzerland |
NCCT |
Non-cooperative countries and territories |
OCU-AMLA |
Ordinance of 20 August 2002 of the Anti-Money Laundering Control Authority concerning the Financial Intermediation in the Non-banking Sector as a Commercial Undertaking. (CC 955.20) |
OMRO |
Ordinance of 25 August 2004 on the Money Laundering Reporting Office (CC 955.23) |
OSCE |
Organisation for Security and Cooperation in Europe |
para. |
Paragraph |
Portable Document Format |
|
SCC |
Swiss Criminal Code of 21 December 1937 (CC 311.0) |
seco |
State Secretariat for Economic Affairs |
SFBC |
Swiss Federal Banking Commission |
SFC |
Swiss Federal Constitution of 18 April 1999 (CC 101) |
SFGB |
Swiss Federal Gaming Board |
SRO |
Self-Regulatory Organisation |
UN |
United Nations |
Last update: 13.08.2007