1 Financial intermediaries must maintain separate data collections containing all documentation relating to reports made in accordance with Article 9 of this Act or Article 305ter paragraph 2 of the SCC196 and to enquiries made by the Reporting Office in accordance with Article 11a.197
2 They may pass on data from these data collections solely to FINMA, the FGB, the intercantonal authority, the Central Office, supervisory organisations, self-regulatory organisations, the Reporting Office and the prosecution authorities.198
4 The data must be destroyed five years after the report is filed.
Dies ist keine amtliche Veröffentlichung. Massgebend ist allein die Veröffentlichung durch die Bundeskanzlei.
This document is not an official publication. Only the publication of the Federal Chancellery is legally binding.