955.0
GWGLBALRD
CH
CH
Art. 5 Legge federale del 10 ottobre 1997 relativa alla lotta contro il riciclaggio di denaro e il finanziamento del terrorismo (LRD) - Rinnovo dell’identificazione o accertamento dell’avente economicamente diritto
LRD; Capitolo 2: Obblighi
Art. 5 LRD · Rinnovo dell’identificazione o accertamento dell’avente economicamente diritto
Se nel corso della relazione d’affari sorgono dubbi in merito all’identità della controparte o dell’avente economicamente diritto, si deve procedere nuovamente a un’identificazione o a un accertamento conformemente agli articoli 3 e 4.
Nel caso di un’assicurazione riscattabile, l’istituto di assicurazione deve inoltre rinnovare l’accertamento dell’avente economicamente diritto se, in caso di evento assicurato o di riscatto, la persona avente diritto non è identica a quella designata al momento della conclusione del contratto.
Decisioni giudiziarie che applicano questa disposizione (9)
U 2019 30 · gr (Art. 5 Abs. 1 GWG)
Restaurant License Denial Based on Criminal Record of Accounting Offenses
The court upheld the refusal of the permit based on the applicant not providing sufficient assurance for police-compliant and impeccable management, as required by this article.
U 2019 30 · gr (Art. 5 Abs. 2 lit. b GWG)
Restaurant License Denial Based on Criminal Record of Accounting Offenses
This provision, concerning multiple criminal convictions relevant to the hospitality industry, underlies the decision to deny the permit.
BB.2015.106 (art. 5 LRD)
Prosecutor's Decision Upheld, Compensation Reduced
Obliges financial intermediaries to identify the beneficial owner.
A/3984/2013 · ge (art. 5 LRD)
Appeal Regarding Retroactive Supplementary Rent Charge Calculation and Validity of Social Benefit Coefficient
The partial admission of the appeal concerns recalculations after April 1, 2013, based on potential deductions under this article.
U 2006 139 · gr (Art. 5 Abs. 1 GWG)
Permit Holder Fined for Public Order Violation Due to Absent External Security
Cited in the reasoning to establish that the license holder is responsible for compliance with the license and its obligations.
U 2005 43 · gr (Art. 5 Abs. 1 GWG)
Municipal Council Refusal of Guesthouse License Due to Applicant's Poor Repute
The court determined that the appellant could no longer assume personal responsibility for the operation due to distance from her new business, as required by this provision.
U 2005 43 · gr (Art. 5 Abs. 2 lit. a GWG)
Municipal Council Refusal of Guesthouse License Due to Applicant's Poor Repute
The repeated violation of hospitality legislation, as defined in this article, was sufficient grounds for denying the permit.
U 2005 43 · gr (Art. 5 GWG)
Municipal Council Refusal of Guesthouse License Due to Applicant's Poor Repute
This provision, detailing the requirement for a good reputation for obtaining a license, was the primary material basis for dismissing the appeal.
TPF 2007 27 (art. 5 al. 1 LBA)
Financial Intermediary Fined for Lack of Due Diligence in AML Case
Cited for the obligation to renew identity verification when doubts arise during a business relationship.