Links

International :		Financial Action Task Force on Money Laundering (FATF)
		> Non-Cooperative Countries and Territories
		Financial Crimes Enforcement Network – FinCEN (United States)
Federal :		The Federal Finance Administration
		Swiss Financial Market Supervisory Authority (FINMA)
		Money Laundering Control Authority (MLCA) (archive)
		State Secretariat for Economic Affairs (SECO)
		Money Laundering Reporting Office Switzerland (MROS)
		> Suspicious activity report
		Swiss Forum of Self-Regulatory Organisms (Forum-SRO)
Bank sector :		Swiss Federal Banking Commission (SFBC) (archive)
		Swiss Bankers Association (SwissBanking)
		> Agreement on the Swiss banks' code of conduct with regard to the exercise of due diligence (CDB 08)
		> Draft Legislation
Insurance :		Swiss Insurance Association (SIA)
		Federal Office of Private Insurance (FOPI) (archive)
European :		Cellule de Traitement des Informations Financières (Belgium)
		Traitement du renseignement et action contre les circuits financiers clandestins - Tracfin (France)
		Banca d'Italia (Antiriciclaggio) (Italy)
		Malta Financial Services Authorities (Malta)
		HM Revenue & Customs (UK)
		Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias – SEPBLAC (Spain)
		Garda Bureau of Fraud Investigation – GBFI (Irland)
Various links :		Overview of ID and Visa provisions for entry into Switzerland and the Principality of Liechtenstein
		Financial market regulation reform projects in Switzerland
		E-MERGING the network for independent managers