Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
 
Regulations of PolyReg
Statutes Statutes
Regulations Regulations
Cost of membership Member's Fees
 
Federal Acts and Regulations
MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
Forms
Link Application for membership
Link Report changes
Link Declaring Inactivity
Link Documentation
Link Deferred Audit
Link Form A
Link Form K
Link Form Z
Link Training registration
Link Audit expenses report
Link Audit report
Link Report to MROS

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.