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Get Regulations Of The Sro Polyreg According To Art

Hall specify the duties of due diligence according to Chapter 2 of the Federal Act on Combating Money Laundering and Terrorist Financing of 10 October 1997 (AMLA; SR 955.0) and determine how to fulfil them. 2 These Regulations also determine and specify: a) the conditions for the affiliation and exclusion of financial intermediaries; b) the training of the affiliated financial intermediaries; c) audits; d) sanctions in case of breaches of duties. 2 Scope of application These Regulations apply.

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