Regulatory Requirements

Selected laws and directives

Switzerland
European Union
United States of America
United Kingdom
Germany
Italy
Russian Federation
China
Hong Kong
International

Related guidances and papers

FATF – GAFI

Bank for International Settlements (BIS) – Basel Committee on Banking Supervision.┬áSound management of risks related to money laundering and financing of terrorism

The World Bank – Using Asset Disclosure for Identifying Politically Exposed Persons

Bownet – The identification of beneficial owners in the fight against money laundering

 

This text is neither a legal advice nor legally binding; there is no guarantee for completeness. Please consult the original sources and relevant authorities.