New Regulatory Requirements

    Background of the regulatory requirements

    The “Financial Action Task Force” – (FATF) is a working group of the Organization for Economic Co-operation and Development in Europe (OECD). The FATF’s goal is to combat all types of threats to or abuses of the integrity of the international financial system.

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    Effects on Swisscard AECS GmbH as Card issuer and regulations for customers

    The regulatory amendments differ for private customers and corporate customers.

    Regulatory Amendments for PRIVATE CUSTOMERS:

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