Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
Regulations of PolyReg
Federal Acts and Regulations

Financial sanctions of the Swiss Confederation

There exist different types of financial sanctions against a number of countries, individuals and organisations.

  1. Economic sanctions published by the State Sectretariat for Economic Affairs (SECO).
  2. Sanctions of the FATF against non-cooperative countries.
  3. Bush-lists of individuals and organisations with suspected connections to Al-Quaïda, the Taliban or other terrorist activities.