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Federal Act on Combating Money Laundering and Terrorist Financing

Bundesgesetz über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung

Loi fédérale concernant la lutte contre le blanchiment d’argent et le financement du terrorisme*

Legge federale relativa alla lotta contro il riciclaggio di denaro e il finanziamento del terrorismo