Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/22266

This text was translated from EN into Rumantsch Grischun.

Any person who as part of his profession accepts, holds on deposit, or assists in investing or transferring outside assets and fails to ascertain the identity of the beneficial owner of the assets with the care that is required in the circumstances shall be liable to a custodial sentence not exceeding one year or to a monetary penalty. The persons included in paragraph 1 above are entitled to report to the Money Laundering Reporting Office in the Federal Office of Police any observations that indicate that assets originate from a felony or an aggravated tax misdemeanour in terms of Article 305 number 1.Inserted by No I of the FA of 23 March 1990, in force since 1 Aug. 1990  (AS 1990 1077 1078; BBl 1989 II 1061). Penalties revised by No II 1 para. 16 of the FA of 13 Dec. 2002, in force since 1 Jan. 2007 (AS 2006 3459 3535; BBl 1999 1979).Inserted by No I of the FA of 18 March 1994 (AS 1994 1614; BBl 1993 III 277). Amended by No I 4 of the FA of 12 Dec. 2014 on the Implementation of the 2012 Revision of the Recommendations of the Financial Action Task Force, in force since 1 Jan. 2016 (AS 2015 1389; BBl 2014 605).

Tgi che accepta, tegna en salv, gida professiunalmain ad investir u a transferir valurs da facultad d’autras persunas e tralascha da constatar, cun tut la premura che correspunda a las circumstanzas, l’identitad da la persuna ch’è autorisada economicamain, vegn chastià cun in chasti da detenziun da fin 1 onn u cun in chasti pecuniar. Las persunas menziunadas en l’alinea 1 èn autorisadas d’annunziar al post d’annunzia per cas da lavada da daners suspectus da l’Uffizi federal da polizia observaziuns che permettan da concluder che tschertas valurs da facultad derivan d’in crim u d’in delict fiscal qualifitgà tenor l’artitgel 305 cifra 1.Integrà tras la cifra I da la LF dals 23 da mars 1990, en vigur dapi il 1. d’avust 1990 (AS 1990 1077; BBl 1989 II 1061). Nova circumscripziun da la smanatscha da chasti tenor la cifra II 1 al. 16 da la LF dals 13 da dec. 2002, en vigur dapi il 1. da schan. 2007 (AS 2006 3459; BBl 1999 1979).Integrà tras la cifra I da la LF dals 18 da mars 1994 (AS 1994 1614; BBl 1993 III 277). Versiun tenor la cifra I 4 da la LF dals 12 da dec. 2014 davart la realisaziun da las recumandaziuns dal «Groupe d’action financière», revedidas l’onn 2012, en vigur dapi il 1. da schan. 2016 (AS 2015 1389; BBl 2014 605).