Money Laundering Ordinance
Swiss Federal Banking Commission Money Laundering Ordinance (MLO SFBC)
(Unofficial translation by KPMG)
Source:
Caputo & Partners
International
Legal & Tax Services
Talstrasse 20
Am Paradeplatz
8001 Zurich
Switzerland
P: +41 44 212 44 04
F: +41 44 212 44 05
enzo.caputo(at)swiss-banking-law.com
Offices in
Zurich
Baar / Zug
Milan
Can I open a joint account?
Get the answer right here!
Article in Italian
Come aprire un conto in una banca svizzera?
