Lexipedia
EN
EN
DE
FR
IT
RM
Classified compilation
Droit interne
Droit international
G
Glossary
1
State - People - Authorities
2
Private law - Administration of civil justice - Enforcement
3
Criminal law - Administration of criminal justice - Execution of sentences
4
Education - Science - Culture
5
National defence
6
Finance
7
Public works - Energy - Transport
8
Health - Employment - Social security
9
Economy - Technical cooperation
90
Regional policy
91
Agriculture
92
Forestry. Hunting. Fishing
93
Industry and commerce
94
Trade
95
Credit
950
Financial services
951
Credit institutions
952
Banks and savings banks
954
Financial institutions
955
Money laundering
955.0
Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing in the Financial Sector (Anti-Money Laundering Act, AMLA)
955.23
Ordinance of 25 August 2004 on the Money Laundering Reporting Office (MGwV)
956
Financial market supervision
957
Intermediated securities
958
Financial market infrastructures
96
Insurance
97
International economic and technical cooperation
98
Compensation for Swiss interests