D-01-20 CDB 16
Due Diligence Agreement
- FR DE EN IT
- Swiss Bankers Association (SBA)
- Beneficial owner
- Status as of 1 January 2016
- Original date : 1 June 2015
- Former version
- History
- Self-regulation recognised as minimum standard by FINMA
- FR DE EN IT
- Swiss Bankers Association (SBA)
- Beneficial owner
- Status as of 1 January 2016
- Original date : 1 June 2015
- Former version
- History
- Self-regulation recognised as minimum standard by FINMA