Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/16596

This text was translated from EN into Rumantsch Grischun.

The cooperative shall keep a register in which the first name and surname or the business name of the members and their addresses are recorded. It must keep the register in such a manner that it can be accessed at any time in Switzerland. The documents on which an entry is based must be retained for ten years following the deletion of the member concerned from the register. Amended by No I 2 of the FA of 12 Dec. 2014 on the Implementation of the revised recommendations 2012 of the Financial Action Task Force, in force since 1 July 2015  (AS 2015 1389; BBl 2014 605).

L’associaziun maina ina glista, sin la quala vegnan inscrits il prenum ed il num u la firma sco er l’adressa dals associads. Ella sto manar la glista uschia, ch’igl è pussaivel d’acceder da tut temp a tala en Svizra. Ils mussaments che resultan d’ina inscripziun ston vegnir conservads durant 10 onns suenter che l’associà è vegnì stritgà da la glista. Versiun tenor la cifra I 2 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 fan. 2015 (AS 2015 1389; BBl 2014 605).