Swiss Criminal Procedure Code
(Criminal Procedure Code, CrimPC)

¹ If the com­puls­ory meas­ures court au­thor­ises the ap­plic­a­tion, it shall is­sue the bank or bank-type in­sti­tu­tion with writ­ten in­struc­tion on:

a.

the in­form­a­tion and doc­u­ments to be provided

b.

the secrecy meas­ures to be taken.

² The bank or bank-type in­sti­tu­tion is not re­quired to provide in­form­a­tion or doc­u­ments if in do­ing so it would in­crim­in­ate it­self to the ex­tent that:

a.

it could be con­victed of a crim­in­al of­fence; or

b.

it could be held li­able un­der civil law and if the in­terest to be pro­tec­ted out­weighs the in­terest in pro­sec­u­tion.

³ The ac­count hold­er shall be no­ti­fied of the meas­ure after it has been car­ried out in ac­cord­ance with of Art­icle 279 para­graphs 1 and 2.

⁴ Per­sons whose bank­ing trans­ac­tions have been mon­itored may file an ob­jec­tion in ac­cord­ance with Art­icles 393–397. The peri­od for fil­ing the ob­jec­tion be­gins on re­ceipt of the no­tice.