Standard / Framework
Source character: Guidance
Practice-oriented guidance providing applied insights and operational perspectives.
Authors: Swiss Financial Market Supervisory Authority (FINMA)
Year: 2024
Publication: Combating money laundering in the context of financial market supervision
DOI/URL: https://www.finma.ch/en/documentation/dossier/dossier-geldwaeschereibekaempfung/geldwaescherei-2024/
Citation:
Swiss Financial Market Supervisory Authority (FINMA). (2024). Combating Money Laundering. Combating money laundering in the context of financial market supervision