([Systematische Sammlung des Bundesrechts](https://www.admin.ch/opc/de/classified-compilation/19970427/index.html))
([Classified Compilation of Federal Legislation](https://www.admin.ch/opc/en/classified-compilation/19970427/index.html))
([Recueil officiel des lois fédérales 2009 361](https://www.admin.ch/opc/fr/classified-compilation/19970427/index.html))
([Raccolta sistematica del diritto federale](https://www.admin.ch/opc/it/classified-compilation/19970427/index.html))
SYS: RS 955.0; HIS: since 2007; previous title: Federal Act of 10 October 1997 on the Prevention of Money Laundering in the Financial Sector; Money Laundering Act (MLA)
SYS: RS 955.0; USG: le terme blanchissage est à éviter