Money Laundering Reporting Office Switzerland / Federal Department of Finance / Basel Committee on Banking Super / Swiss government / Swiss Bankers Association / Federal Council / European Parliament / Organisation for Economic Cooperation and Development / OECD / G20 / US Department of Justice / Financial Action Task Force on Money Laundering / Swiss Financial Market Supervisory Authority / Basel Committee on Banking Supervision / European Union / /
Person
Claude-Alain Margelisch / Adequacy Ordinance / /
Position
Chief Executive Officer / Director The Boston Consulting Group / leader / Managing Director / CAO / EMIR / /
ProvinceOrState
EEA / EU / /
Region
East Europe / Middle East / Latin America / Eastern Europe / Asia-Pacific / /