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  • 26.03.2003 – 14:14

    Info4C: presentation of our KYC/P products

    new ordinance concerning the prevention of money laundering (MLO SFBC) - Swiss Bankers Associations (SBA) new due diligence agreement (CDB03) Zurich (ots) - The Swiss Bankers Association (SBA) has issued the sixth version of the Due Diligence Agreement (CDB 03), and the Swiss Federal Banking Commission has launched a new Ordinance concerning the prevention of Money Laundering (MLO SFBC). Both will take effect on July ...