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E-learning

2008

December
 
 FINMA ready for launch
 
  Bush list 110
 
  Modification of the annex to the ordinance on measures against Liberia (in French) (in German) (in Italian)
 
  Minutes of the GM 2008
 
November
 
 
 Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  SFBC consultation process on its draft Circular Guidelines on asset management
Position of the ARIF (in French)
 
October
 
 The Control Authority has revised its Compilation on applicability (in French) (in German) (in Italian)
 
  Complete implementation of the Financial Market Supervision Act (in French) (in German) (in Italian)
 
  Modification of the annex to the ordinance on measures against Liberia (in French) (in German) (in Italian)
 
September
 
 GAFI : Best Practices Paper on Trade Based Money Laundering
 
  Modifications of the ordinances on measures against Myanmar (in French) (in German) (in Italian)
 
  Newsletter ARIF - Edition September
 
  Newsletter ARIF - Special edition
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
August
 
 Modification of the ordinance on measures against the Islamic Republic of Iran (in German) (in French) (in Italian)
  Modification of the ordinance on measures against Zimbabwe (in French) (in German) (in Italian)
 
July

 Bush list 102
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
June

 Modification of the annex to the ordinance on measures against the Democratic Republic of Congo (in French) (in German) (in Italian)
 
  Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  Extract from the UN sanctions list (in French) (in German) (in Italian)
 
May

 Modification of the ordinance on measures against the Islamic Republic of Iran (in German) (in French) (in Italian)
 
April

 Dina Beti named Head of the Legal Office of the Federal Department of Finance (FDF) and Federal Finance Administration (FFA) (in French) (in German) (in Italian)
 
  FATF statement of 28 February 2008 concerning Uzbekistan, Iran, Pakistan, Turkmenistan, São Tomé and Principe and the northern part of Cyprus
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
March

 Annual report 2007 by the Money Laundering Reporting Office Switzerland (MROS)
 
  The FATF revised its Methodology
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  Publication of the 2007 annual report of the Anti-Money Laundering Control Authority
- Annual Report 2007 (available only in French and German)
- Press Release
- Summary of the Annual Report
 
  Subjection of Forex dealing to the Banking Act (in French) (in German) (in Italian)
 
  Opening of an audition relating to the ordinances of execution of the Financial Market Supervision Act (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
February

 Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
January

 Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  The SFBC adopts amendments to the SFBC Money Laundering Ordinance
 
  Supervisory fee - State of the appeal by the ARIF (in French)
 
  The Federal Council names 7 members for the Board of the Federal Financial Market Supervisiory Authority (in French) (in German) (in Italian)