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09/10/2006

Judgement of the Supreme Court relating to the territorial application of the Money Laundering Act

The SFBC (Swiss Federal Banking Commission) published recently the judgement of the Supreme Court of 9 February 2006 which among other deals with the territorial application of the Money Laundering Act, the consolidated supervision of bank groups and the due diligence obligations regarding higher risks relationships. The judgement will also be published in the SFBC Bulletin 49 to be released in autumn 2006.


See judgement

17:25 Posted in Switzerland | Permalink | Comments (0)

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