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. 27 Offences in business operations

As­cer­tain­ing the crim­in­al li­ab­il­ity of per­sons may be dis­pensed with and in­stead the busi­ness op­er­a­tions may be ordered to pay the fine where the fol­low­ing con­di­tions are met:

a.
identi­fy­ing the per­sons who com­mit­ted the of­fences re­quires in­vest­ig­at­ive meas­ures that are dis­pro­por­tion­ate to the pen­alty in­curred; and
b.
a fine of a max­im­um of CHF 50,000 is un­der con­sid­er­a­tion for the vi­ol­a­tions of the crim­in­al pro­vi­sions of this Act.
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