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Commentaries: Art. 38 | Omnilex

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Law
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Art. 38

Art. 37 Art. 39 and 40

Art. 38

955.0AMLAFederal ActApr 1, 1998Original source

Any dealer that wilfully violates the duty under Article 15 to appoint an audit firm shall be liable to a fine not exceeding 100,000 francs.
If the dealer acts through negligence, it shall be liable to a fine not exceeding 10,000 francs.

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