LICENSING AND SUPERVISION OF BANKING BUSINESS Directives No. SBB/ 48/2010 DOWNLOAD (PDF) ASSET CLASSIFICATION AND PROVISIONING FOR DEVELOPMENT FINANCE INSTITUTIONS 1. Issuing Authority These Directives
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Directives No. SBB/46/2010 Customer Due Diligence of Banks WHEREAS, sound know your customer policies and procedures constitute an essential part of internal control and risk