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Federal Act
on the Freezing and the Restitution of Illicit Assets
held by Foreign Politically Exposed Persons
(Foreign Illicit Assets Act, FIAA)

English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.

of 18 December 2015 (Status as of 1 July 2016)

Art. 16 Rights of third parties

As­sets may not be con­fis­cated in the fol­low­ing cases:

a.
rights thereto are as­ser­ted by a Swiss au­thor­ity;
b.
a per­son who is not a close as­so­ci­ate of the for­eign polit­ic­ally ex­posed per­son in ques­tion has ac­quired, in good faith, rights in rem on those as­sets:
1.
in Switzer­land, or
2.
in an­oth­er coun­try, provided that those rights have been af­firmed in a ju­di­cial de­cision which can be re­cog­nised in Switzer­land.