The following is an unofficial translation. There is no official English version of Federal and SFBC legal texts. The legally binding version of this Ordinance will be available in German, French and Italian in the Offic - Crime in Switzerland - Document - PDFSEARCH.IO

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	The following is an unofficial translation. There is no official English version of Federal and SFBC legal texts. The legally binding version of this Ordinance will be available in German, French and Italian in the Offic Add to Reading List Document Date: 2008-12-29 02:54:00 Open Document File Size: 239,46 KB Share Result on Facebook Country Switzerland / / Currency CHF / / IndustryTerm individual subsidiary / non-banking institutions / bank relationship / external auditors / custodian bank / / Organization Swiss Bankers Association / Money Laundering Reporting Office / SFBC / Swiss Federal Banking Commission / / Position attorney / Official / custodian / public officer / Group auditor / advisors / correspondent / professional banknote dealer / internal money laundering officer / / PublishedMedium the Money / / SocialTag Money laundering Tax evasion Business Bank regulation Financial intermediary Banking in Switzerland Bank Terrorism financing Organized crime Financial regulation

The following is an unofficial translation. There is no official English version of Federal and SFBC legal texts. The legally binding version of this Ordinance will be available in German, French and Italian in the OfficAdd to Reading List