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D-01-21
Commentary on the Due Diligence Agreement (CDB 20)
FR
DE
EN
IT
Swiss Bankers Association (SBA)
Beneficial owner
Status as of
1 January 2020
Original date :
4 April 2019
History
Undated. Published on 04.04.2019.
mybf.ch/
Table of contents
User guide
Download PDF
Self-regulation recognised as minimum standard by FINMA
List of abbreviations
List of authors
BF Archive (since 2009)
mybf.ch/
FR
DE
EN
IT
Swiss Bankers Association (SBA)
Beneficial owner
Status as of
1 January 2020
Original date :
4 April 2019
History
Undated. Published on 04.04.2019.
Table of contents
User guide
Download PDF
Self-regulation recognised as minimum standard by FINMA
List of abbreviations
List of authors
BF Archive (since 2009)
Comments? Corrections?
Comments? Corrections?
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