Anti-Money Laundering (AML) Policy
We comply with the Swiss Anti-Money Laundering Act (AMLA) and adhere to FINMA regulations to combat financial crimes.
AML Procedures:
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Comprehensive client due diligence (CDD).
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Continuous transaction monitoring and analysis.
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Reporting of suspicious activities to regulatory bodies.
Client Obligations:
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Full disclosure of source of funds.
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Cooperation with compliance inquiries.