Below you will find a summary of the various legal texts that deal with Swiss bank secrecy.

List of the main federal laws

• Labor Code (RS 220), Article 398
• Swiss Criminal Code (RS 311.0), Articles 260; 305a; 305b
• Federal Act on International Mutual Assistance in Criminal Matters (RS 351.1)
• Federal Act on the Treaty with the United States of America on Mutual Legal Assistance in Criminal Matters (RS 351.93)
• Federal Banking Act (RS 952.0), Article 47
• Federal Act on Securities Exchanges and Securities Trading of 24 March 1995 (RS 954.1)
• Federal Act on the Prevention of Money Laundering in the Financial Sector of 10 October 1997 (entered into effect on 1 April 1998; RS 955.0)

List of main international agreements ratified by Switzerland

• European Convention on Mutual Assistance in Criminal Matters of 20 April 1959 (RS 0.351.1)
• Convention of 8 November 1990 on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (RS 0.311.53)
• International judicial cooperation treaties (RS 0.351 et seq.)

Other important references

• Federal Banking Commission's policy on the prevention and fight against money laundering, reviewed in 1998 (Circular 98/1))
• Agreement on the Swiss banks' code of conduct with regard to the exercise of due diligence of 1 July 1997, reviewed in 1998 (self-regulation by the Swiss Bankers Association)
• 40 Recommendations from the FATF (Financial Action Task Force on Money Laundering)

Другие страницы, представляющие интерес

Banking Act of 1934 Bank secrecy and the Swiss criminal code Economic espionage and the Swiss criminal code