Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/87340

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.

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.