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RSS FeedsAFM starts follow-up investigation into transaction monitoring
(WorldNews Switzerland)

 
 

21 september 2020 12:14:14

 
AFM starts follow-up investigation into transaction monitoring
(WorldNews Switzerland)
 
According to the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), institutions under the Wwft are required, among other things, to continuously monitor their business relationships (including clients)....


 
20 viewsCategory: General > Europe > Switzerland
 
A tunnel through Alps that will change European rail traffic
(WorldNews Switzerland)
Netherlands consults on the amendment of the Whistleblowers Authority Act
(WorldNews Switzerland)
 
 
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