Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/56828

This text was translated from EN into Rumantsch Grischun.

It may exempt associations in accordance with paragraph 2 number 3 from the requirement to be registered in particular if they are exposed to a low risk of abuse for the purpose of money laundering or the financing of terrorism because of the amount, origin, purpose or intended use of the assets collected or distributed.

El po excluder las uniuns tenor l’alinea 2 cifra 3 da l’obligaziun da s’inscriver en spezial, sch’ellas èn expostas, pervia da l’autezza, da la derivanza, da la destinaziun u da l’intent d’utilisaziun da las valurs da facultad rimnadas u repartidas, ad ina pitschna ristga da vegnir abusadas per la lavada da daners u per la finanziaziun da terrorissem.