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Building a Path for Crypto Recovery & New FinTech Collaborations
NOVEMBER 12 - 25, 2022
To help crypto users get through the recent FTX scandal, we highlighted recent market news and gathered thoughts from analysts and Binance CEO about crypto trading tactics that work at the end of 2022.
The AML policy of Aximetria GmbH complies with the following laws and regulations of the Swiss Confederation.
Federal Act on Combating Money Laundering and terrorist financing of 10 October 1997
Ordinance on Combating Money Laundering and Terrorist Financing of 11 November 2015
FINMA Circular 2016/7 on "Video and online identification" of 3 March 2016
Regulations of the Self-Regulatory Organisation pursuant to the Anti-Money Laundering Act VQF Financial Services Standards Association regarding the Combating of Money Laundering and Terrorist Financing of 28 September 2015
VQF-Circular 2016/1 concerning Applicability of regulations issued by FINMA of 14 June 2016
VQF information leaflet for the engagement of third parties for the performance of duties of due diligence and / or as AMLA Special Department
VQF Information leaflet for issuing internal directives
Swiss Criminal Code of 21 December 1937