VSB20

Agreement on the Swiss Banks’ Code of Conduct (CDB 20)

Published by the Swiss Bankers Association, the Agreement on the Swiss Banks’ Code of Conduct (CDB 20) provides a summary of the compliance requirements under the Swiss Anti-Money Laundering Act (AMLA):

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Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 20).pdf

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