FINANCIAL ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM COMPLIANCE DIRECTIVES NUMBER 01/2014 WHEREAS, sound know your customer policies and procedures constitute an essential part
Tag: Money laundering
PROCLAMATION No. 780/2013 A PROCLAMATION ON PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM WHEREAS, money laundering and financing of terrorism not only
Brief note This law compels banking and financial institutions and other persons referred to as ‘accountable persons’ to disclose information they obtained from their customers.
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