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 305^ter 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

³ The right to information of persons concerned in accordance with Article 8 of the Federal Act of 19 June 1992¹⁹⁹ on Data Protection must be asserted vis-à-vis the Reporting Office (Art. 35).²⁰⁰

⁴ The data must be destroyed five years after the report is filed.