Customer Due Diligence in
Switzerland
Daniel Thelesklaf (partner of TvT Compliance AG), Dave Zollinger (Prosecutor
of the canton of Zurich) and Dr. Ralph Wyss jointly drafted a
commentary on
customer due diligence in Switzerland, including the new Regulations of the
Federal Banking Commission and the Swiss Banking Organisation. Publication in
to be expected in July or August 2003, orell füssli Verlag, Zurich (so far
available in German only). If you would like to order one or more exemplaries
please contact
Daniel Thelesklaf.
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