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this is a Swiss document. It's the "Checkliste interne Richtlinien. [Diese] dient als hilfe zur Erstellung der nach Art.8 GwG geforderten internen Richtlinie und listet diejenigen Punkte auf, welche geregelt sein sollten". One of these points is the "Meldepflicht und Vermoegenssperre", under which is the sentence above.
Explanation: This refers to the prevention of money laundering through reporting of transactions and freezing of assets. I suppose that the persons taking these actions are not allowed to pass on any information.
Gudrun Russo Local time: 10:49 Specializes in field Native speaker of: German PRO pts in category: 4