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ZURICH, TUESDAY 27 JUNE 2023, ZURICH SHERATON HOTEL, 14.30-17.30 / ONLINE

Onboarding Russia-related client: confirmation of source of wealth, determining client’s rela- tions to a sanctioned entity, detecting an informal nominee posing as an UBO

Which restrictions Banks and Service Providers apply to Russian clients: trusts, nominee arrangements, foundation, PIC, managed portfolios, compartment insurance products...

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