Due Diligence for the Prevention of Money Laundering and Terrorist Financing

Topic area:
Initiative
Official name
Rundschreiben Sorgfaltspflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung
Type
Circular Letter
Level 3 / Other
Initiator
FMA
Submitted
18.10.2021
Doc. code
01/2022
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
23.02.2022
Next step
Entry into force and application
In force

Get a subscription to have access to the whole content.

To be applied

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives