Switzerland: Updated FINMA-rules on Video and Online-Identification www.finma.ch/en/news/2018/02/20180213-mm-rs-video-und-online-identifizierung/ www.mme.ch/en/magazine/magazine-detail/url_magazine/partial_revision_of_the_finma_circular_20167_video_and_online_identification/ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 27, 2018 admin Banking, Money Laundring, Switzerland Anti Money Laundering, Banking, Switzerland US: $613 million in total penalties for bank with BSA/AML deficiencies Education: The impact of industrial nations on global tax evasion