Switzerland Country Profile - Relevant Authorities

Office of the Attorney General

• Office of the Attorney General
  Switzerland - Office of the Attorney General

Financial Intelligence Unit (FIU)

• Money Laundering Reporting Office (MROS)
  Switzerland - Financial Intelligence Unit

Financial Services or Securities Regulatory Authority

• Swiss Federal Banking Commission (SFBC)
  Switzerland - Financial Regulatory Authority

Law Enforcement Authority

• Federal Office of Police (fedpol)
  Switzerland - Federal Office of Police (fedpol)

Central Authority for MLA

• Federal Department of Justice and Police, Section for Mutual Legal Assistance in Criminal Matters
  Switzerland - Swiss Federal Department of Justice and Police website on international mutual legal assistance

Judiciary

• Federal Supreme Court of Switzerland
  Switzerland - The hightest Court of Switzerland.

Others

• Swiss Agency for Development and Cooperation (SDC, DEZA)
  Switzerland - The Swiss authority for the implementation of national cooperation and development goals.