On August 23, 2013, the General Rules (the "Rules") to which the Federal Act to Prevent and Identify Transactions Involving Illicit Funds and its Regulation refers were published.
On August 23, 2013, the General Rules (the "Rules") to which the Federal Act to Prevent and Identify Transactions Involving Illicit Funds and its Regulation refers were published in the Official Federal Gazette. To read the complete text of Resolution 02/2013, on account of which the Rules are issued, click here.
The terms prefaced in uppercase that are not defined in this report, were defined in the report on the Act or in the report on the Regulation. To read the report on the Act, click here, to read the report on the Regulation, click here. Or, on the other hand, you may read the available digital version of these and other reports online at www.vonwobeser_pageysierra.com