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Art. 13 – Dealers

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Art. 13

Dealers

Persons who trade commercially in goods on behalf and for the account of third parties and, in doing so, accept cash are also considered to be dealers under Article 2 paragraph 1 letter b AMLA.

Legal act context
SR 955.01 · AMLO · Ordinance · Ordinance of 11 November 2015 on Combating Money Laundering and Terrorist Financing (Anti-Money Laundering Ordinance, AMLO)
Structure path
Chapter 3 Dealers Section 1 General
Language
English (en)
Data status
2023-01-01

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