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Money laundering

A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 1 Mar 2024 Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 23 Jan 2023 Former version Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 1 Jan 2022 Former version Money laundering
A-31-01 LBA Loi fédérale concernant la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2020 Former version Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 1 Aug 2021 Former version Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 1 Jan 2023 Former version Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 1 Jan 2019 Former version Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 1 Jul 2021 Former version Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 18 Feb 2020 Former version Money laundering
A-31-01 AMLA Federal Act on Combating Money Laundering and Terrorist Financing
Status as of 1 Sep 2023 Former version Money laundering
A-31-10 AMLO Ordinance on Combating Money Laundering and Terrorist Financing
Status as of 1 Jan 2023 Federal Council Money laundering
A-31-10 AMLO Ordinance on Combating Money Laundering and Terrorist Financing
Status as of 1 Jan 2016 Former version Federal Council Money laundering
A-31-10 AMLO Ordinance on Combating Money Laundering and Terrorist Financing
Status as of 1 Jan 2020 Former version Federal Council Money laundering
A-31-10 AMLO Ordinance on Combating Money Laundering and Terrorist Financing in the Financial Sector
Status as of 1 Aug 2021 Former version Federal Council Money laundering
A-31-11 OBCBA Ordonnance sur le Bureau de communication en matière de blanchiment d'argent
Status as of 1 Apr 2021 Former version Federal Council Money laundering
A-31-11 MROSO Ordinance on the Money Laundering Reporting Office Switzerland
Status as of 1 Jan 2020 Former version Federal Council Money laundering
A-31-11 OBCBA Ordonnance sur le Bureau de communication en matière de blanchiment d'argent
Status as of 1 Jan 2024 Federal Council Money laundering
A-31-11 MROSO Ordinance on the Money Laundering Reporting Office Switzerland
Status as of 1 Jul 2016 Former version Federal Council Money laundering
A-31-11 OBCBA Ordonnance sur le Bureau de communication en matière de blanchiment d'argent
Status as of 1 Sep 2023 Former version Federal Council Money laundering
A-31-11 OBCBA Ordonnance sur le Bureau de communication en matière de blanchiment d'argent
Status as of 1 Jan 2023 Former version Federal Council Money laundering
A-31-12 Ordonnance sur le contrôle du trafic transfrontière de l'argent liquide
Status as of 1 Mar 2009 Former version Federal Council Money laundering
A-31-12 Ordonnance sur le contrôle du trafic transfrontière de l'argent liquide
Status as of 1 Jan 2022 Federal Council Money laundering
A-31-20 AMLO-FINMA Ordinance of the Swiss Financial Market Supervisory Authority on the Prevention of Money Laundering and the Financing of Terrorist Activities
Status as of 1 Jan 2021 Former version FINMA Money laundering
A-31-20 AMLO-FINMA Ordinance of the Swiss Financial Market Supervisory Authority on the Combating of Money Laundering and Terrorist Financing
Status as of 1 Jan 2020 Former version FINMA Money laundering
A-31-20 AMLO-FINMA Ordinance of the Swiss Financial Market Supervisory Authority on the Prevention of Money Laundering and the Financing of Terrorist Activities
Status as of 1 Jan 2019 Former version FINMA Money laundering
A-31-20 OBA-FINMA Ordonnance de l'Autorité fédérale de surveillance des marchés financiers sur la lutte contre le blanchiment d'argent et le financement du terrorisme dans le secteur financier
Status as of 1 Jan 2023 FINMA Money laundering
A-31-30 OBA-CFMJ Ordonnance de la Commission fédérale des maisons de jeu concernant les obligations de diligence des maisons de jeu en matière de lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2019 Former version Commission fédérale des maisons de jeu Money laundering
A-31-30 OBA-CFMJ Ordonnance de la Commission fédérale des maisons de jeu concernant les obligations de diligence des maisons de jeu en matière de lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2023 Commission fédérale des maisons de jeu Money laundering
A-31-40 OBA-OFDF Ordonnance de l'OFDF sur la lutte contre le blanchiment d'argent et le financement du terrorisme dans le négoce des métaux précieux bancaires
Status as of 1 Jan 2023 Federal Office for Customs and Border Security Money laundering
B-08-17 FINMA Circ. 08/17 Circular 2008/17: Exchange of Information Between SROs and FINMA Regarding Affiliations, Exclusions and Withdrawals of Membership of Financial Intermediaries
Status as of 1 Jan 2016 FINMA Money laundering
B-11-01 FINMA Circ. 11/1 Circular 2011/1: Explanations on the Anti-Money Laundering Ordinance (AMLO)
Status as of 1 Jan 2017 Former version FINMA Money laundering
B-11-01 Circ.-FINMA 11/1 Circulaire 2011/1 : Précisions concernant l'Ordonnance sur le blanchiment d'argent (OBA)
Status as of 1 Jan 2020 FINMA Money laundering
B-16-07 FINMA Circ. 16/7 Circular 2016/7 : Due Diligence Requirements for Client Onboarding via Digital Channels
Status as of 1 Aug 2018 Former version FINMA Money laundering
B-16-07 FINMA Circ. 16/7 Circular 2016/7: Due Diligence Requirements for Client Onboarding via Digital Channels
Status as of 1 Jun 2021 FINMA Money laundering
B-16-07 FINMA Circ. 16/7 Circular 2016/7 : Due Diligence Requirements for Client Onboarding via Digital Channels
Status as of 1 Jan 2020 Former version FINMA Money laundering
D-34-02 NCGP Norme di comportamento nell'ambito della gestione patrimoniale
Status as of 1 Jan 2014 Abrogated act Organismo di autodisciplina dei fiduciari del Cantone Ticino Insurance Money laundering
D-35-01 R OAR-ASA Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2023 Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01 R OAR-ASA Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2016 Former version Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01 R OAR-ASA Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2020 Former version Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01a Commentaire du Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent selon l'art. 25 de la loi du 10 octobre 1997 sur le blanchiment d'argent
Status as of 1 Jan 2020 Former version Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01a Commentaire du Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent selon l'art. 25 de la loi du 10 octobre 1997 sur le blanchiment d'argent
Status as of 1 Aug 2018 Former version Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-36-01 Règlement de l'OAR-Fiduciaire|Suisse
Status as of 1 Jul 2021 Former version OAR-Fiduciaire/Suisse Money laundering
D-36-01 Règlement de l'OAR-Fiduciaire|Suisse
Status as of 1 Jan 2020 Former version OAR-Fiduciaire/Suisse Money laundering
D-36-01 Règlement de l'OAR-Fiduciaire|Suisse
Status as of 1 Apr 2023 OAR-Fiduciaire/Suisse Money laundering
D-37-01 Règlement de l'Organisme d'autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires
Status as of 1 Jan 2020 Former version Organisme d’autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires Money laundering
D-37-01 Règlement de l'Organisme d'autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires
Status as of 1 Apr 2023 Former version Organisme d’autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires Money laundering
D-37-01 Règlement de l'Organisme d'autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires
Status as of 15 Jul 2021 Former version Organisme d’autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires Money laundering
D-37-01 Règlement de l'Organisme d'autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires
Status as of 1 Jul 2025 Organisme d’autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires Money laundering
D-37-01 Règlement de l'Organisme d'autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires
Status as of 14 Jan 2022 Former version Organisme d’autoréglementation de la Fédération suisse des avocats et de la Fédération suisse des notaires Money laundering
D-77-02 Règlement sur la prévention et la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2017 Abrogated act Swiss Association of Asset Managers Money laundering

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Money laundering

Adoption of the revision of the anti-money laundering measures

Katia Villard Katia Villard  — 2 October 2025
On September 26, 2025, the Federal Chambers adopted the latest revision of the anti-money laundering measures, which began in the summer of 2023. For the record, the government's bill had two parts. The first related to the introduction of an electronic register of beneficial owners of companies, through a new law on the transparency of legal entities and the identification of beneficial owners (LTPM). The second consisted of several amendments to the AMLA, the most controversial of which was the[...]
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MROS negative typologies : a welcome tool or a false good idea ?

Natacha A. Polli Natacha A. Polli  — 29 September 2025
The MROS publishes ‘negative typologies’. The aim is to raise awareness among financial intermediaries (FIs) of the substance of the clarifications and to improve the quality of data to enable it to be processed efficiently, which is to be welcomed. It is not certain that this objective will be achieved, as some typologies leave practitioners perplexed. Here are a few thoughts from a practical perspective on some of the typologies published on 16 September 2025. Typology 2: In the absence[...]
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1MDB case

Confirmation of a ban on practicing

Lionel Jeanneret Lionel Jeanneret  — 26 September 2025
In its ruling 2C_368/2023 of August 6, 2025, handed down by five judges but not intended for publication, the Federal Supreme Court upheld the ban on practicing imposed on the former member of the management of Banca della Svizzera Italiana SA (“BSI”) more than two years after confirming that imposed on the former Head of Legal & Compliance (decision 2C_747/2021, commented on in: Braidi, cdbf.ch/1286). The appellant, former CEO of BSI Singapore Ltd. and member of the management of BSI,[...]
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Ukrainian bank assets

FIAA freeze maintained

Maria Ludwiczak Glassey Maria Ludwiczak Glassey  — 20 June 2025
In three judgments 1C_435/2024, 1C_604/2024 (intended for publication) and 1C_610/2024 of 19 May 2025, the Federal Supreme Court ruled to uphold the freeze on bank assets ordered by the Federal Council in 2022 and 2023, the beneficial owners of which are persons belonging to the political entourage of former Ukrainian President Viktor Yanukovych. The assets had initially been seized following a request for international mutual assistance in criminal matters addressed to Switzerland by Ukraine (see TPF, RR.2017.118-121, RR.2017.122, 6 February[...]
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