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New due diligence obligations for financial institutions with a FinTech license. How EY can support you with the implementation of the new due diligence obligations.
December 12, 2018
The Swiss Financial Market Supervisory Authority (FINMA) has now published the revised FINMA Anti-Money Laundering Ordinance, which sets out the due diligence requirements for FinTech companies in the new licencing category. The changes become effective already as of 1 January 2019. Authors: Darko Stefanoski, Orkan Sahin, Nicole Zürrer
