Circulars
AMLA Interpretation and application
Supervised and recognised institutions
Federal Laws
Links
E-mail address
International standards
The Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF) 1990, revised version of 20 June 2003
Special Recommendations of the Financial Action Task Force on Money Laundering (FATF) on Terrorist Financing of 31 October 2001 and of 22 October 2004
Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering and Directive 2001/97/EC of the European Parliament and the Council of 4 December 2001 amending Council Directive 91/308/EEC. (Council Directive 91/308/EEC is not applicable in Switzerland, although it was used as a basis for the drafting of the AMLA.) Consolidated text
Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Last update: 18.07.2007