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Federal Act on Combating Money Laundering and Terrorist Financing (Anti-Money Laundering Act, AMLA)

Bundesgesetz über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung (Geldwäschereigesetz, GwG)

Loi fédérale concernant la lutte contre le blanchiment d’argent et le financement du terrorisme* (Loi sur le blanchiment d’argent, LBA)

Legge federale relativa alla lotta contro il riciclaggio di denaro e il finanziamento del terrorismo (Legge sul riciclaggio di denaro, LRD)