Swiss Finance Partners Group strives to adhere to all legal and regulatory requirements.
In order to comply with all the required anti-money laundering rules the bank has implemented an anti-money laundering program.
Switzerland is a member country of the Financial Action Task Force (FATF) and has enacted laws and rules designed to implement the anti-money laundering policies of both FATF and the EU. The goal of these laws is to detect and prevent money laundering and potential terrorist financing.
General statement on observance of anti-money laundering requirements.
Swiss Finance Partners Group is firmly committed to participating in international efforts to combat money laundering and the funding of terrorist and criminal activities.
Swiss Finance Partners Group implements an anti-money laundering (AML) program that is designed to comply with the required anti-money laundering rules as a minimum standard throughout the bank as well as with all local laws, regulations, and guidance relating to the prevention of money laundering, terrorist financing, and related financial crimes. These include written policies and procedures, a designated antimony laundering officer, regular training for relevant employees, and an independent audit to test the implementation of the program. For further details please see the AML questionnaire.
As part of its anti-money laundering and anti-terrorist compliance efforts, Swiss Finance Partners Group takes steps to ensure that it complies with any and all applicable embargo regulations. We use our best efforts to ensure compliance with these prohibitions and restrictions and to detect suspicious activities. Depending on the jurisdiction and business line, we operates technical systems and/or manual monitoring systems to detect potential suspicious activities. Any such suspicious activities detected are reported to law enforcement in accordance with applicable local laws.