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Swiss law / Banking / Legal entities / Banking in Switzerland / Numbered bank account / Money laundering / Bank / Due diligence / Fiduciary / Law / Privacy / Financial regulation


2008 Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 08) Swiss Bankers Association
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Document Date: 2011-11-21 09:53:22

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File Size: 1,80 MB

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Country

Switzerland / /

Currency

CHF / /

/

IndustryTerm

real estate / banking / civil law governing relations / normal banking / /

Organization

Swiss Bankers Association / SFBC / /

Person

Art / /

/

Position

attorney / representative / /

PublishedMedium

Commentary / /

URL

www.swissbanking.org / /

SocialTag