Swiss Regulator Backs Banks Anti-Money Laundering Efforts of Local Banks
The Swiss Federal Banking Commission said on Wednesday that Swiss banks and securities dealers are “adequately implementing” the Money Laundering Ordinance that come into effect in mid-2003. The conclusions....
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October 14, 2005
The Swiss Federal Banking Commission said on Wednesday that Swiss banks and securities dealers are “adequately implementing” the Money Laundering Ordinance that come into effect in mid-2003.
The conclusions....
