Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/119021

This text was translated from EN into Rumantsch Grischun.

Where a bank or other Swiss paying agent registered with the FTA wilfully fails to comply with an enforceable order to transmit information issued by the FTA referring to the penalties under this provision, it shall be liable to a fine not exceeding 10,000 francs.

Sch’ina banca u in’autra cassa svizra annunziada tar la AFT n’observa intenziunadamain betg ina disposiziun executabla da dar infurmaziuns, che la AFT ha pronunzià renviond a la smanatscha da chasti da questa disposiziun, vegn ella chastiada cun ina multa fin a 10 000 francs.