955.0
GWGLBALRD
CH
CH
Art. 8 Bundesgesetz vom 10. Oktober 1997 über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung (GwG) - Organisatorische Massnahmen
GwG; 2. Kapitel: Pflichten
Art. 8 GwG · Organisatorische Massnahmen
Die Finanzintermediäre treffen in ihrem Bereich die Massnahmen, die zur Verhinderung der Geldwäscherei und der Terrorismusfinanzierung notwendig sind. Sie sorgen namentlich für genügende Ausbildung des Personals und für Kontrollen.
Gerichtsentscheide zu dieser Bestimmung (8)
VD.G.16.22 · sg (Art. 8 Abs. 1 Bst. b GWG)
Hospitality License Revocation Overturned on Proportionality Grounds
This article defining what constitutes a lack of assurance for proper operation was examined in relation to the breaches committed.
VD.G.15.16 · sg (Art. 8 Abs. 1 Bst. b GWG)
Appeal Dismissed: Hospitality Patent Refused Due to Serious Immigration Violation
This provision defines the necessary assurance for proper business management, which was the central point of contention leading to the rejection of the appeal.
BB.2015.106 (art. 8 LRD)
Prosecutor's Decision Upheld, Compensation Reduced
Requires financial intermediaries to implement organizational measures.
B.2012.226 · sg (Art. 8 Abs. 1 lit. b GWG)
License Revocation Upheld for Repeated Noise Violations and Management Failures
Cited in the reasoning to confirm that the patent holder repeatedly violated provisions relevant to granting the license, justifying the withdrawal.
B.2012.226 · sg (Art. 8 Abs. 1 lit. b GWG)
License Revocation Upheld Due to Repeated Noise Violations and Contempt of Orders
Cited in the reasoning to support the finding that the appellant repeatedly violated legal provisions relevant to ensuring proper business management.
A/3853/2013 · ge (Art. 8 LRD)
Tenant Appeal of Retroactive Supplementary Rent Charge Dismissed
Cited to define the relevant income for social benefits (applicable post-April 1, 2013).
B.2009.13 · sg (Art. 13 Abs. 2 Ziff. 1 in Verbindung mit Art. 7 Abs. 1 lit. c und Art. 8 Abs. 1 lit. b GWG)
Hospitality License Revocation for Smoking Ban Violations
This provision served as the main legal basis for upholding the withdrawal of the operating license due to repeated failures to ensure proper business management.
B.2009.13 · sg (Art. 13 Abs. 2 Ziff. 1 in Verbindung mit Art. 7 Abs. 1 lit. c und Art. 8 Abs. 1 lit. b GWG)
License Revocation for Repeated Smoking Ban Violations
These provisions formed the substantive legal basis for upholding the administrative decision to withdraw the hospitality license.