Money laundering: New reporting duties for Swiss company shareholders Jana Essebier IBfîSÂlÈHPÀ fa M A Partner Banking and Finance Team VISCHER Fiona Gao Yue m cb n mm Associate China Desk VISCHER VISCHER SWISS LAW AND TAX Schützengasse 1 P.O. Box 1230 8021 Zurich f&ig Tel: +41 58 211 34 00 ft* Fax: +41 58 211 34 10 1HPÈI5# E-mail: [email protected][email protected]www.vischer.com trs (fatf) H ((2012 mmvfe ^7 Ml 0tfJ&£8, mm lit lu, AiB^JSMMft^ASiAnm ÜJwJHfr, Ro Bp«Rjsse7-^®ü, mmA&ij&m ft^Aô AJHM^I (jiawfla>n MIES: #0HiEMs£i$ïilkëiBJiS£) MSÏÛAWo mm&mmmsuffis» m&'à ffinsfe/io m W»iSÀ£Ë!ê£MtBlfe0IJMf^ MR ffifnKJÄ^sK^ilk^iiifPitkliho àstili JEggssfi/rSA s£ fâ] ® iSSJ sSüää'7®ÄW] JK $ 25% 0<M, BPtë&JK#*£JKS?$MBÎ u ±Hï, 51^A(MA3ïfàÂ^ffi^iJî£^âtÂ*t§ ffiSMA(BPS£ffififf*A) g£#fàiUt*ABP£&8fïrA. ikWÛL lit Mëlt JilrWAWÛkSâKIfiiitÉKM. iEflHSì? È^liSSo «SM^AJAIê^ / »SA« iMMS, *r£g«Hlrrt#ÉflïEŒ£# jS®1ÏEB+^o ìà^lliftM£n£t(£ìIEnJ ; S: -^rtSfîo inSIJKSAttJStTffi^A ntm ] ftÏÏMmm'7 töftüES: il 3 sSctPt 1 tl^Io a®^lî: Î7^1 0Bä#W*iB£JKge<j^A lÈAliÈ—A Al iË^SS/Ë 7 Ml 02llU# : SiB^lxS0 < ]A, RIIMI 7 M 1 0ËftSâdflâSBfîffi^A£-SPBjo Hg£KÉmTis!j SfîiB«fP2FiB^®Bâ^llJfWWPMÂi] Ht7W?A AJ&3M±Aft, Äftfif/Ä, ff/ift&niRTBtT'PïAtEprSrffi^AW -tAâKIÇft^iisiÈSirKjffi^^-o Ht 7 lì Ar itk S S ± sSc # 4 ü ± S US ff «m«i^sfî±^Â^#S5JÂ{g, IS Slitl^SABjffiSÂfttfff^ltjâë^l: 33 iilôtê, iniiJKSAöAieJis/a-ät-A AâtBtrtA spfëj5*th±7tEir, MrS •»ËJÂffiJxlfê **飫«i§.Sffi£A£aW77 «fTtëtë^ftï'J, &®JÄ#JnJS$±#äi ^^mt^ïiJoSiiJ, iMMMnTitb êiÈ^*7Î<ëMfîo RA, iPSflë^AêWA^BTMAM #AS7, AêfôtiJâtffiAlASBjftêlê insìifiSìJiSMJifit«:®, sen Ht7®stp**êFitiFifPê«p*â<]o m lit, ss # stm $ ra s ^ R m mm s w it ÄT, f«P;Aât®-fPAMAfê 3S Aì-è«ff(Sf*ì5tT, ÏT-7ffim0Alu^ E3 ftîï i CHINA BUSINESS LAW JOURNAL 2015 * 7/8 AI I July/August 2015
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Money laundering: New reporting duties for Swiss company shareholders
Jana Essebier
IBfîSÂlÈHPÀ fa M A Partner Banking and Finance Team VISCHER