Links to authorities

Federation

Federal authorities Swiss Financial Market Supervisory Authority FINMA Money Laundering Reporting Office Switzerland (MROS) State Secretariat for Economic Affairs (SECO) Federal Finance Administration (FFA) Swiss Federal Gaming Board (ESBK)

Cantons

Canton of Zurich Zurich Collection of Laws

FATF / GAFI

FATF / GAFI Website FATF publications on Switzerland

Further useful links

Systematic collection of federal law

Systematic collection of federal law

Legislation and jurisprudence

Cantonal and federal legislation Federal Court Decisions Volume 1-140 ff

Financial market supervision and combating money laundering

Financial Market Supervision Act (FINMASA) Anti-Money Laundering Act (AMLA) Anti-Money Laundering Ordinance (GwV) Anti-Money Laundering Ordinance-FINMA (GwV-FINMA) Ordinance on the Money Laundering Reporting Office (MGwV) Ordinance on Money Laundering SFGB (GwV-ESBK) Regulation on the control of cross-border cash transactions

Further laws and ordinances

Financial Institutions Act (FinIA) Financial Institutions Ordinance (FinIO) Financial Services Act (FinSA) Financial Services Ordinance (FinSO) Financial Market Infrastructure Act (FinMIA) Financial Market Infrastructure Ordinance (FinMIO) Banking Act (BankG) Banking Ordinance (BankV) Capital Adequacy Ordinance (CAO) Insurance Supervision Act (VAG) Supervision Ordinance (AVO) Collective Investment Schemes Act (CISA) Collective Investment Schemes Ordinance (CISO) Federal Intermediated Securities Act (FISA) Federal law on Consumer Credit (KKG)

Embargo and sanctions

Embargo Act (EmbA) Sanctions