Federal Department of Finance FDF
Federal Department of Finance FDF
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Money Laundering Act
Press releases
-
Further development of the financial market strategy
(NSB news , 14.06.2013) -
Federal Council enables banks to set about resolving tax dispute with United States
(NSB news , 29.05.2013) -
Federal Council presents overview of financial market policy
(NSB news , 19.12.2012) -
Federal Council takes note of the legal opinion to clarify supervision of the SNB
(NSB news , 22.02.2012) -
Report on international financial and tax matters 2012
(NSB news , 09.02.2012) -
Financial Stability Board appreciates Swiss financial market regulation
(NSB news , 25.01.2012) -
Duvalier assets to be forfeited on the basis of new Restitution Act
(NSB news , 02.02.2011) -
Hearing on the control premium in takeover legislation
(NSB news , 25.01.2011) -
FDF Criminal Law Department concludes investigation in Sulzer affair – suspects pay compensation of CHF 10 million
(NSB news , 18.10.2010) -
Combating money laundering: Switzerland's efforts receive international recognition
(NSB news , 27.10.2009) -
Implementation of the revised FATF recommendations
(NSB news , 19.01.2009) -
FINMA Ready for Launch
(NSB news , 09.12.2008) -
2008 Spring Meetings of the IMF and World Bank
(NSB news , 09.04.2008) -
Anti-Money Laundering Control Authority: 2007 Annual Report
(NSB news , 14.03.2008) -
New English translation of the Anti-Money Laundering Act
(NSB news , 21.08.2007) -
Implementation of the revised FATF Recommendations - dispatch adopted
(NSB news , 15.06.2007) -
2006 Annual Report of the Anti-Money Laundering Control Authority: positive results overall
(NSB news , 28.03.2007) -
Tailored revision of money laundering legislation and speedy partial revision of insider criminal law provisions
(NSB news , 29.09.2006) -
New FDF publication: "Swiss financial centre and financial market policy"
(NSB news , 12.09.2006) -
2005 Annual Report of the Money Laundering Control Authority published
(NSB news , 30.03.2006) -
Implementation of the revised FATF Recommendations on money laundering: opening of the consultation procedure
(NSB news , 12.01.2005) - Money Laundering Control Authority extends its Internet presence
(articel, 22.10.2004) - Publication of the 2003 annual report of the Money Laundering Control Authority
(articel, 26.03.2004) - Switzerland is continually adapting its measures in the fight against money laundering
(articel, 30.10.2003) - Publication on Switzerland as a Financial Centre
(articel, 07.07.2003) - Combating money laundering: Switzerland welcomes the revised Recommendations of the FATF
(articel, 20.06.2003) - Publication for the first time of the annual report of the Money Laundering Control Authority
(articel, 03.04.2003) - IMF "Financial Sector Assessment Program" (FSAP): Final report on Swiss participation
(articel, 03.06.2002) - Positive findings of the IMF on the stability of the Swiss financial sector
(articel, 03.06.2002) - Implementation of the Money Laundering Act: The Federal Council follows recommendations of the National Council Control Committee
(articel, 18.01.2002) - Money Laundering Control Authority: Clarifying the application of the MLA
(articel, 10.08.2001) - Money Laundering Control Authority: Amicable Change of Leadership - competently planned transition to new management structure
(articel, 13.06.2001) - Montebourg Report: Largely unjustified wild swing at Switzerland’
s role as a financial centre
(articel, 21.02.2001)
Speeches
- Switzerland: A Strong Player in the Global Financial Market Place (englisch)
(articel, 17.04.2000)
Fact sheets
- Assets obtained unlawfully by politically exposed persons (PEPs)
(articel, 16.03.2010) - Combating financial market crime
(articel, 15.03.2010)
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