Commentaries: Art. 11a

If the Reporting Office requires additional information in order to analyse a report that it has received in accordance with Article 9 of this Act or Article 305^terparagraph 2 SCC¹, the financial intermediary making the report must on request provide such information that is in its possession.
If, based on this analysis, it becomes apparent that in addition to the financial intermediary making the report, other financial intermediaries are or were involved in a transaction or business relationship, the financial intermediaries involved must on request provide the Reporting Office with all related information that is in their possession. 2bis. If, on the basis of the analysis of information from a foreign reporting office, it becomes apparent that financial intermediaries subject to this Act are or have been involved in a transaction or business relationship in connection with this information, the financial intermediaries involved must, on request, disclose to MROS all related information to the extent that it is available to them.²
The Reporting Office shall specify a deadline for the provision of information by the financial intermediaries concerned under paragraphs 1–2^bis.³
The financial intermediaries are subject to the prohibition of information under Article 10a paragraph 1.
The exclusion of criminal and civil liability under Article 11 applies by analogy.

SR 311.0 ↩
Inserted by Annex No II 6 of the FedD of 25 Sept. 2020 on the Approval and Implementation of the Council of Europe Convention on the Prevention of Terrorism and its Additional Protocol and the Strengthening of Criminal Justice Instruments for combating Terrorism and Organised Crime, in force since 1 July 2021 (AS 2021 360;BBl 2018 6427). ↩
Amended by Annex No II 6 of the FedD of 25 Sept. 2020 on the Approval and Implementation of the Council of Europe Convention on the Prevention of Terrorism and its Additional Protocol and the Strengthening of Criminal Justice Instruments for combating Terrorism and Organised Crime, in force since 1 July 2021 (AS 2021 360;BBl 2018 6427). ↩

Art. 11a