Compliance, Regulation & Risk
CDB 27: revised code of conduct on combating money laundering from 2027
The Swiss Bankers Association (SBA) has revised the Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB). The new version (CDB 27) amends, among other things, the existing rules on establishing the identity of controlling persons, as well as forms and documentation…
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