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)


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Art. 26 Violation of the duty to report and to provide information

1 Any per­son who wil­fully vi­ol­ates the duty to re­port and to provide in­form­a­tion as set out in Art­icle 7 shall be li­able to a fine not ex­ceed­ing CHF 250,000.

2 Where the act is com­mit­ted through neg­li­gence, the pen­alty shall be a fine not ex­ceed­ing CHF 100,000.

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