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October 2, 2018
02
Oct

CDB 20: revised code of conduct in the area of the fight against money laundering

October 2, 2018
CDB 20: revised code of conduct in the area of the fight against money laundering The SBA has published the revised Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 20). The now stricter self-regulatory agreement is an important component of the Swiss counter-measures for the fight...
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Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.
☏ +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.  ☏  +41 (0)91 210 5700

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