A fine not exceeding CHF 10,000 shall be imposed on any person who intentionally fails to provide self-certification information, or provides false self-certification information, to a Reporting Swiss Financial Institution or a Reporting Swiss Crypto-Service Provider; fails to notify it of changes in circumstances; or provides false information regarding changes in circumstances.
Art. 35 – Offences relating to self-certification
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Art. 35129
Offences relating to self-certification
- 129 Amended by No I of the FA of 26 Sept. 2025, in force since 1 Jan. 2026 (AS 2026 48; BBl 2025 883).
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- Section 10 Criminal Provisions
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- English (en)
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- 2026-01-01
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Art. 35 Amended by No I of the FA of 26 Sept. 2025, in force since 1 Jan. 2026 (AS 2026 48; BBl 2025 883). Amended by No I of the FA of 26 Sept. 2025, in force since 1 Jan. 2026 (AS 2026 48; BBl 2025 883). Offences relating to self-certification A fine not exceeding CHF 10,000 shall be imposed on an
- SR-Nummer
- SR 653.1
- Document type
- Federal act
- Language
- English (en)
- Document date
- 2015-12-18
- Source
- Fedlex
- Legal area
- National law