Federal Act on Combating Money Laundering and Terrorist Financing
Anti-Money Laundering Act

Art. 2 para. 1 AMLA

A commentary by Thomas Nagel

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 3 AMLA

A commentary by Robert Iliev / André Tanner

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 7a AMLA

A commentary by Eliane Gmünder / Raoul Breuleux

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 8 AMLA

A commentary by Thomas Nagel / Delia Zellweger

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 8a AMLA

A commentary by Thomas Nagel

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 14 AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 15 AMLA

A commentary by Thomas Nagel

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 20 AMLA

A commentary by Marc Mauerhofer / Tabea Oberhänsli

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 23 AMLA

A commentary by Anton Brönnimann

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 24 AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 24a AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 25 AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 26 AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 26a AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 27 AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 28 AMLA

A commentary by Caroline Kindler

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 30 AMLA

A commentary by Nathalie Kläy / Simon Zaugg

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 31 AMLA

A commentary by Nathalie Kläy / Simon Zaugg

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 31a AMLA

A commentary by Nathalie Kläy / Simon Zaugg

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 32 AMLA

A commentary by Nathalie Kläy / Simon Zaugg

Edited by Damian K. Graf / Doris Hutzler

Anti-Money Laundering Act

Art. 38 AMLA

A commentary by Thomas Nagel / Denis Parvex

Edited by Damian K. Graf / Doris Hutzler