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 ...
mehr