einer Selbstregulierungsorganisation angeschlossener Finanzintermediär
financial intermediary affiliated to a self-regulatory organisation
intermédiaire financier affilié à un organisme d'autorégulation
intermediario finanziario affiliato a un organismo d'autodisciplina
Anti-Money Laundering Act, art. 26 para. 1 (transl., SR 955.0, status 2015-01)
LF Blanchiment d'argent, art. 26 al. 1 (RS 955.0, état 2015-01)
LF Riciclaggio di denaro, art. 26 cpv. 1 (RS 955.0, stato 2015-01)
Geldwäschereigesetz, Art. 26 Abs. 1 (SR 955.0, Stand 2015-01)
EXP: financial intermediaries that are not affiliated to a recognised self-regulatory organisation must request a licence from the FINMA to carry on their business
Anti-Money Laundering Act, art. 14 para. 1 (transl., SR 955.0, status 2015-01)