Common Contracts
2 similar Agreement on the Swiss Banks’ Code of Conduct With Regard to the Exercise of Due Diligence contracts
Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 16)Agreement on the Swiss Banks’ Code of Conduct With Regard to the Exercise of Due Diligence • August 31st, 2015
Art. 4 Verifying the identity of the contracting partner 10 Art. 5 Bearer savings books 10 Art. 6 Duty of identification irrespective of minimum thresholds 10 Art. 7 Information to be documented 11 Art. 8 Identification by other appropriate means 11 Section 2 Natural persons 11 Art. 9 Identification on a face-to-face meeting 11
ContractAgreement on the Swiss Banks’ Code of Conduct With Regard to the Exercise of Due Diligence • August 31st, 2015
