Chapter 4: Administrative Assistance
Section 2: Cooperation with Foreign Authorities
< Art. 31a Applicable provisions oft he Federal Act of 7. October 1994 on Central Offices of the Federal Criminal Police
> Art. 33 Principle
Art. 32 Cooperation with foreign prosecution authorities1
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 19942 on the Central Offices of the Federal Criminal Police.
3 The name of the person who made the report by the financial intermediary 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.4
1 Amended by No I of the Federal Act of 21 June 2013, in force since 1 Nov. 2013 (AS 2013 3493; BBl 2012 6941).
2 SR 360
3 Repealed by No I of the Federal Act of 21 June 2013, with effect from 1 Nov. 2013 (AS 2013 3493; BBl 2012 6941).
4 Inserted by No. I 4 of the Federal Act 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 of the Federal Act of 21 June 2013, in force since 1 Nov. 2013 (AS 2013 3493; BBl 2012 6941).
English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.