Dipl. Treuhandexperte TREX HFP
Dipl. Treuhandexperte/in TREX (HFP) (Switzerland)
Compliance GwgEnglish
Exam overviewPractice session
Under Swiss Anti-Money Laundering Law (Art. 9 GwG), what is the statutory duty of a Swiss Fiduciary acting as a Financial Intermediary when encountering 'Founded Suspicion of Money Laundering' (Begründeter Verdacht auf Geldwäscherei)?
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