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International Banking Relations is in charge of Julius Baer’s overall relationship with third-party financial institutions. The unit provides information to counterparties about our nature of business, compliance processes and anti-money-laundering mechanisms. Julius Baer is supervised on a consolidated basis by the Swiss Financial Market Authority FINMA.
Julius Baer adheres to the standards set by the Wolfsberg Group, an association of international banks that develops industry standards, in particular in the area of anti-money-laundering and policies against terrorist financing. In order to assist our counterparties in the due diligence of Julius Baer, the Wolfsberg questionnaire as well as the USA Patriot Act Certification can be downloaded below.
Further information is published on the Corporate Governance and the Financial Reporting pages.