955.021Ordinance of 12 November 2018 of the Swiss Federal Gaming Board on Casinos' Due Diligence Obligations to Combat Money Laundering and Terrorist Financing (ESBK Anti‑Money Laundering Ordinance, GwV‑ESBK)
955.022Ordinance of the Federal Department of Justice and Police (FDJP) of 7 November 2018 on the due diligence obligations of organisers of major gaming events to combat money laundering and terrorist financing (FDJP Anti‑Money Laundering Ordinance, GwV‑EJPD)
955.023Ordinance of the BAZG of 11 October 2022 on Combating Money Laundering and Terrorist Financing in the Bank Precious Metals Trade (BAZG Money Laundering Ordinance, GwV-BAZG)
955.033.0Ordinance of 3 June 2015 of the Swiss Financial Market Supervisory Authority on Combating Money Laundering and Terrorist Financing in the Financial Sector (FINMA Anti‑Money‑Laundering Ordinance, GwV‑FINMA)
955.23Ordinance of 25 August 2004 on the Money Laundering Reporting Office (MGwV)
956Financial market supervision
957Intermediated securities
958Financial market infrastructures
96Insurance
97International economic and technical cooperation