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Commentaries: Art. 10 | Omnilex

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AMLO · Ordinance on Combating Money Laundering and Terrorist Financing

Art. 10

Art. 10

955.01AMLOFederal Council OrdinanceJan 1, 2016Original source

For trading activities, the criterion under Article 7 paragraph 1 letter a shall be assessed on the basis of gross profit instead of gross proceeds.

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