Swiss Banking Commission Changes Anti-Money Laundering Law

Investment fund sales organizations and representatives will no longer be subject to the Swiss anti-money laundering law, according to the Swiss Federal Banking Commission and the Money Laundering Control....

Click to view the full article


By: Contributing Editor
January 5, 2006
Investment fund sales organizations and representatives will no longer be subject to the Swiss anti-money laundering law, according to the Swiss Federal Banking Commission and the Money Laundering Control....