Solidarité et développement

The Swiss Banks Due Diligence Agreement

Par • 11 Oct, 2021 • Catégorie: Non classé •

This period may be extended once by reason, subject to a request. If deficiencies are not corrected within this time frame, investigations will continue. When investigations are completed, there is a written justification and notification to the relevant bank and the supervisory board. 5 The SBA lays down rules on the investigation procedure and the status of the investigators and banks concerned by the investigation. Art. 6 Sanctions The Supervisory Board shall be responsible for investigating and taking disciplinary action in the event of a breach of this Code of Conduct. . . .

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