Soweit dieses Gesetz bezüglich Datenbearbeitung und Amtshilfe durch die Meldestelle keine Bestimmungen enthält, werden der erste und der vierte Abschnitt des Bundesgesetzes vom 7. Oktober 1994189 über kriminalpolizeiliche Zentralstellen des Bundes sinngemäss angewendet.
188 Eingefügt durch Ziff. I des BG vom 21. Juni 2013, in Kraft seit 1. Nov. 2013 (AS 2013 3493; BBl 2012 6941).
1 The cooperation of the Reporting Office with foreign prosecution authorities is governed by Article 13 paragraph 2 of the Federal Act of 7 October 1994191 on the Central Offices of the Federal Criminal Police.
2 ...192
3 The name of the person who made the report on behalf of the financial intermediary or the dealer or who complied with the duty to provide information under Article 11a may not be passed on by the Reporting Office to foreign prosecution authorities.193
190 Amended by No I of the FA of 21 June 2013, in force since 1 Nov. 2013 (AS 2013 3493; BBl 2012 6941).
192 Repealed by No I of the FA of 21 June 2013, with effect from 1 Nov. 2013 (AS 2013 3493; BBl 2012 6941).
193 Inserted by No I 4 of the FA of 3 Oct. 2008 on the Implementation of the revised Recommendations of the Financial Action Task Force (AS 2009 361; BBl 2007 6269). Amended by No I 7 of the FA of 12 Dec. 2014 on the Implementation of the 2012 revision of the Recommendations of the Financial Action Task Force, in force since 1 Jan. 2016 (AS 2015 1389; BBl 2014 605).
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.