Additional clarifications in the fight against money laundering: when they are required and how to proceed

Written By CSNLAW Lugano

Francesco Naef and Daniele Calvarese gave a webinar for the Swiss Association of Wealth Managers SAM. Read the webinar slides

CSNLAW Lugano
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New Swiss Anti-Money Laundering Act (AMLA) and Notarial Practice
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Amendments to the Swiss Code of Civil Procedure (CPC) as of January 1, 2025