سويسرا

• The purchasing Swiss bank

  CDB 20 identification, AMLA KYC/source-of-funds, bar acceptance policy

  لا مستوى ثقة مسجَّل

  لا مصدر مسجَّل

• Central Office for Precious Metals Control (BAZG)

  Melter's licence, trade-assayer licence, responsibility-mark registration, purchaser registration (PMCA/PMCO)

  لا مستوى ثقة مسجَّل

  لا مصدر مسجَّل

• Federal Tax Administration (ESTV/FTA-CH)

  Import VAT, investment-gold exemption

  لا مستوى ثقة مسجَّل

  لا مصدر مسجَّل

• FINMA / SRO (e.g. VQF)

  AMLA supervision of financial intermediaries and precious-metal dealers

  لا مستوى ثقة مسجَّل

  لا مصدر مسجَّل

• LBMA (London Bullion Market Association)

  Good Delivery List accreditation, Responsible Gold Guidance (private industry standard, not Swiss law)

  لا مستوى ثقة مسجَّل

  لا مصدر مسجَّل

• AS 2015 4917 - ZV amendment incl. Annex 2 (sensitive goods: ex 71 precious metals)

  النوع

  أمر تنظيمي

  سارٍ من

  2016-01-01

  نص القانونغير مسجَّل

  مصدر واحد

• AMLA/GwG (Anti-Money Laundering Act): record keeping (Dokumentationspflicht; article in refs)

  النوع

  قانون

  نص القانون

  ملاحظة الباحث: The official fedlex consolidation of the GwG is now held on the server and the article was read there; this replaces the earlier reading on droit-bilingue.ch and fedlex by WebFetch.

  لا مصدر مسجَّل

• BAZG-Vollzugsaufgabengesetz (BAZG-VG) of 20 June 2025 — adopted, not in force

  Will replace the customs procedure law of the Zollgesetz (ZG) together with the Zollabgabengesetz (ZoG) and amend the MWSTG and EMKG; in force on a date the Federal Council sets.

  المرجع

  BBl 2025 2035

  النوع

  قانون

  نص القانونغير مسجَّل

  مصدران

• Ordinance on Due Diligence and Transparency (DDTrO)

  المرجع

  SR 221.433

  النوع

  أمر تنظيمي

  سارٍ من

  2022-01-01

  نص القانونغير مسجَّل

  مصدر واحد

• AS 2024 438 - VAT Act amendment (Art. 23 para 2 no. 12, Art. 53 para 1 let. m), in force 1 Jan 2025

  النوع

  قانون

  سارٍ من

  2025-01-01

  نص القانونغير مسجَّل

  مصدر واحد

• VAT Ordinance (MWSTV) consolidated 1 Jan 2025 - Art. 44 repealed

  النوع

  لائحة

  نص القانونغير مسجَّل

  مصدر واحد

• EMKG/PMCA (Precious Metals Control Act, SR 941.31) Art. 20 (import)

  المرجع

  SR 941.31

  النوع

  قانون

  نص القانون

  ملاحظة الباحث: Held as an official fedlex consolidation; the later consolidation does not change this article (law header).

  لا مصدر مسجَّل

• EMKG/PMCA (SR 941.31) Art. 31a

  المرجع

  SR 941.31

  النوع

  قانون

  نص القانونغير مسجَّل

  مصدر واحد

• EMKG/PMCA (SR 941.31) Art. 42bis

  المرجع

  SR 941.31

  النوع

  قانون

  نص القانونغير مسجَّل

  مصدر واحد

• PMCO/EMKV (Precious Metals Control Ordinance): acceptance of melt material (article in refs)

  النوع

  أمر تنظيمي

  نص القانون

  ملاحظة الباحث: Read in the official fedlex consolidation of the EMKV held on the server. In the EMKV record on the server these articles are parsed into the section labelled Anhang (section id in the refs), not into their own sections; the quotes are from that section.

  لا مصدر مسجَّل

• PMCO Art. 168b (read on droit-bilingue.ch; official text not yet held)

  النوع

  أمر تنظيمي

  نص القانونغير مسجَّل

  مصدر واحد

• PMCO Art. 168c (read on droit-bilingue.ch; official text not yet held)

  النوع

  أمر تنظيمي

  نص القانونغير مسجَّل

  مصدر واحد

• PMCO Art. 178 (read on droit-bilingue.ch; official text not yet held)

  النوع

  أمر تنظيمي

  نص القانونغير مسجَّل

  مصدر واحد

• Swiss Customs Act (ZG): open customs warehouses (articles in refs)

  النوع

  قانون

  نص القانون

  ملاحظة الباحث: Read in the official fedlex consolidation of the ZG held on the server.

  لا مصدر مسجَّل

• Swiss Customs Act Arts. 62-66 (free ports)

  النوع

  قانون

  نص القانونغير مسجَّل

  مصدر واحد

• Swiss Customs Ordinance (ZV) Art. 178a (customs declaration for sensitive goods), as inserted by the amendment of 18 November 2015

  النوع

  لائحة

  نص القانون

  ملاحظة الباحث: [unconfirmed] Read in the amending act; the current consolidated Customs Ordinance is not held on the server, so later amendments to this article are not ruled out.

  لا مصدر مسجَّل

• Swiss Customs Ordinance (ZV) Art. 182

  النوع

  لائحة

  نص القانونغير مسجَّل

  مصدر واحد

• Swiss Customs Ordinance (ZV) Art. 184

  النوع

  لائحة

  نص القانونغير مسجَّل

  مصدر واحد

مكتبة القوانين غير متاحة حاليًا. صفحات البحث متاحة؛ حاول مجددًا بعد قليل.

• Licence to trade commercially in banking precious metals (makes the refiner an AMLA financial intermediary supervised by the Central Office)

  Central Office licence

  يحمله

  Swiss refiner (melter/trade-assayer licence, LBMA Good Delivery-listed)

  تصدره

  Central Office for Precious Metals Control

  نص القانونغير مسجَّل

  الأساس القانوني: PMCA (SR 941.31); AMLA, PMCA Art. 42bis(1); AMLA Art. 2(2)(g), Art. 12 let. bter

  ملاحظة الباحث: [unconfirmed] Art. 42bis was inserted by the Financial Institutions Act of 15 June 2018 (AS 2018 5247, 2019 4631); the current wording is in force since 1 Jan 2023 (EMKG footnote 60). The date the original insertion took effect is not printed, so validFrom gives the current wording's date. Supervision: EMKG Art. 42ter(1) refers to GwG Art. 12 Bst. bter; GwG Art. 2 Abs. 2 Bst. g and Art. 12 Bst. bter read verbatim in the official fedlex GwG (Stand 1 Oct 2026) by WebFetch on 2026-09-28 (text not yet held).

  3 مصادر

• Trade assayer licence (Handelsprüfer) - needed to import unmarked doré

  Licence; reportable material changes

  يحمله

  Swiss refiner (melter/trade-assayer licence, LBMA Good Delivery-listed)

  تصدره

  Central Office for Precious Metals Control

  مدة الصلاحية

  ongoing

  إرشاد رسميغير مسجَّل

  الأساس القانوني: PMCA (SR 941.31), Art. 41 (trade assayer: federal assayer diploma, Swiss residence, good repute)

  ملاحظة الباحث: The licence and its conditions are EMKG Art. 41 (federal assayer diploma, residence in Switzerland, good repute). The rule that only trade assayers may import unmarked melt products is BAZG practice since 1 Jan 2020 (BAZG letter of 4 Dec 2019; R-247 s.3.4.2; BAZG Vorschriften Dec 2023 s.7), not in Art. 41 itself.

  5 مصادر

• LBMA Good Delivery List membership

  Good Delivery List listing

  يحمله

  Swiss refiner (melter/trade-assayer licence, LBMA Good Delivery-listed)

  تصدره

  LBMA

  مدة الصلاحية

  subject to proactive monitoring, referee assessment

  معيارغير مسجَّلنص منسوخ

  الأساس القانوني: LBMA Good Delivery List Rules (private industry standard, not Swiss law)

  مصدر واحد

• LBMA Responsible Gold Guidance compliance (mandatory for GD-listed refiners)

  Annual assurance report filed with LBMA

  يحمله

  Swiss refiner (melter/trade-assayer licence, LBMA Good Delivery-listed)

  تصدره

  LBMA, independent assurance provider

  مدة الصلاحية

  annual independent assurance report

  معيارغير مسجَّلنص منسوخ

  الأساس القانوني: LBMA RGG v9 (v10 in consultation, June 2026)

  ملاحظة الباحث: [time-limited] RGG v9 applies from 1 Jan 2022 (full implementation by 31 Dec 2022) until RGG v10 takes effect: the v10 consultation ran 10 Jun-10 Jul 2026, implementation runs 1 Jan-31 Dec 2027, and the first v10 audits cover the reporting year ending 31 Dec 2027.

  مصدران

• AMLA financial-intermediary status, full KYC programme

  Internal AML organisation, CDB 20 compliance

  يحمله

  Swiss bank (bullion buyer)

  تصدره

  FINMA

  مدة الصلاحية

  ongoing

  إرشاد رسميغير مسجَّل

  الأساس القانوني: Anti-Money Laundering Act (AMLA/GwG, SR 955.0), Art. 2

  ملاحظة الباحث: [unconfirmed] AMLA Art. 2 and the 1998 in-force date are not in the source cited (SBA client information page, which names the AMLA only). GwG Art. 12 Bst. a (FINMA supervises intermediaries under Art. 2 Abs. 2 Bst. a-dquater) was read verbatim in the official fedlex GwG Stand 1 Oct 2026 by WebFetch on 2026-09-28; Art. 2 Abs. 2 Bst. a was not read. [time-limited] The GwG consolidation of 1 Oct 2026 amends many articles (Arts. 2, 4-6, 8a-8d, 9, 12, 14, 17, 18 and others); effects on bank duties not assessed.

  مصدر واحد

• FINMA banking licence

  Banking licence

  يحمله

  Swiss bank (bullion buyer)

  تصدره

  FINMA

  مدة الصلاحية

  ongoing

  غير مؤكَّد

  الأساس القانوني: Banking Act

  ملاحظة الباحث: [not-read] The Banking Act (SR 952.0) was not obtained or read; no source is cited. The earlier validFrom 1934-01-01 had no source and was removed.

  لا مصدر مسجَّل

• CO Art. 964j-l conflict-minerals due-diligence duty (if volume threshold met)

  Public report, retained accessible >=10 years

  يحمله

  Swiss refiner (melter/trade-assayer licence, LBMA Good Delivery-listed)

  تصدره

  Self-reporting, independent expert audit

  مدة الصلاحية

  annual

  نص القانونغير مسجَّل

  الأساس القانوني: Swiss Code of Obligations Arts. 964j-964l (as referenced in the DDTrO); Ordinance on Due Diligence and Transparency (DDTrO/VSoTr, SR 221.433), DDTrO Arts. 3-4 (check and exemption quantities), Arts. 10, 12, 14-16 (supply chain policy, traceability, reporting procedure, risk management, annual audit), Annex 1 (gold ex 7108: 100 kg/year)

  ملاحظة الباحث: Threshold read in the held DDTrO (English, Status 1 Jan 2022); the official German consolidation Stand 1 Jan 2024 keeps 100 kg/year for gold (checked 2026-09-28). [not-read] The Code of Obligations Arts. 964j-964l were not read; [unconfirmed] the report publication and 10-year retention come from CO Art. 964l, not read in this session.

  مصدر واحد

• Melter's stamp (Stempelzeichen / Schmelzerzeichen) deposited with the Central Office

  Stamp on every melt product; the die is deposited with the Central Office and the deposit published in the Swiss Official Gazette of Commerce (EMKG Art. 31(1)); form: name of the holder with the word 'SCHMELZER' (BAZG)

  يحمله

  Swiss refiner (melter/trade-assayer licence, LBMA Good Delivery-listed)

  تصدره

  Central Office for Precious Metals Control

  مدة الصلاحية

  Same duration as the melt licence (BAZG Vorschriften Dec 2023 s.4.1.2)

  نص القانونغير مسجَّل

  الأساس القانوني: EMKG/PMCA (SR 941.31); EMKV (SR 941.311), EMKG Art. 31(1); EMKV Art. 169 (as cited by BAZG)

  ملاحظة الباحث: Corrected 2026-09-28: this credential was a "registered responsibility mark (Verantwortlichkeitsmarke)". Under the EMKG the responsibility mark (Arts. 9-12, registration for 20 years) is borne by precious-metal wares; melt products (bars) carry the melter's stamp (Art. 31). EMKV Art. 169 was read only as cited by the BAZG; the EMKV text is not yet held.

  3 مصادر

• Melter's licence (Schmelzbewilligung)

  Melt licence; grant and withdrawal published in the Swiss Official Gazette of Commerce (EMKG Art. 26(3))

  يحمله

  Swiss refiner (melter/trade-assayer licence, LBMA Good Delivery-listed)

  تصدره

  Central Office for Precious Metals Control (BAZG)

  مدة الصلاحية

  Four years, renewable (EMKG Art. 26(1)); withdrawn if conditions lapse or duties are repeatedly breached (Art. 26(2))

  نص القانونغير مسجَّل

  الأساس القانوني: Precious Metals Control Act (EMKG/PMCA, SR 941.31) of 20 June 1933, Art. 24 (licence), Art. 25 (conditions), Art. 26(1) (granted for four years, renewable)

  ملاحظة الباحث: validFrom is the in-force date of the EMKG (1 July 1934); Art. 24 has its current wording since 1 June 2008 (EMKG footnote 38).

  3 مصادر

• Licence to operate a free port (or open customs warehouse)

  BAZG licence (may carry conditions)

  يحمله

  Bonded warehouse / freeport operator (Geneva/Embrach)

  تصدره

  Federal Office for Customs and Border Security (BAZG)

  مدة الصلاحية

  Licence issued for 10 years (BAZG free-port directive); the directive also sets fees for the first issue and for renewal (see note)

  نص القانون

  الأساس القانوني: Swiss Customs Act (ZG) (articles in refs)

  ملاحظة الباحث: The official fedlex consolidation of the ZG is now held and read: a licence of the BAZG is needed to operate a free port and to operate an open customs warehouse, and it may carry conditions. The licence term is read in the BAZG free-port directive (official guidance). The same directive sets a fee for the first issue and a lower fee for renewal, written in francs as Fr.; the verifier does not read Fr. as CHF and part of the fee table is not matched in the held text, so the fee figures are not stated here and must be read in the directive. [time-limited] The BAZG-VG (adopted, not yet in force; date not set) makes free ports one kind of customs warehouse licensed by the BAZG and will replace these provisions when in force.

  لا مصدر مسجَّل

• Customs duty on gold

  HS 7108

  المعدل

  0%

  إرشاد رسميغير مسجَّل

  مصدر واحد

• Import VAT on gold

  Gold and gold alloys under MWSTG Art. 23(2) Ziff. 12: (a) state-minted gold coins of tariff nos. 7118.9010, 9705.3100, 9705.3900; (b) investment gold of at least 995 fineness as cast bars bearing the fineness and the stamp of a recognised assayer-melter, or stamped plates; (c) granules of at least 995 packed and sealed by a recognised assayer-melter; (d) gold in raw form or semi-finished for refining or recovery, and gold waste and scrap; (e) alloys under (d) with 2% or more gold

  المعدل

  Exempt

  نص القانونغير مسجَّل

  الأساس القانوني: VAT Act (MWSTG, SR 641.20), Art. 53(1)(m) (import) with Art. 23(2) Ziff. 12

  3 مصادر

• A dealer who accepts cash above the threshold in a trade in gold must identify the contracting party, establish the beneficial owner and keep records; instalments that together exceed the threshold count. For precious metals and precious stones the threshold is lower than for other goods.

  النوع

  مكافحة غسل الأموال

  لا مستوى ثقة مسجَّل

  لا مصدر مسجَّل

• Commercial production of melt products (bars, plates, rods, granules made by melting precious metal or melt material) requires a melt licence; acting without it is punishable by a fine (EMKG Art. 48). Every melt product must bear the licence holder's stamp; melt products for resale must be assayed by a control office or a trade assayer and marked with the fineness and the assayer's stamp; putting melt products on the market without fineness or melter/assayer mark is an offence (Art. 47).

  النوع

  أخرى

  سارٍ من

  1934-07-01

  نص القانونغير مسجَّل

  الأساس القانوني: EMKG/PMCA (SR 941.31), Arts. 1(2), 24, 31(1), 32-33, 47, 48

  3 مصادر

• Holders of a melter licence may accept melt material only from persons who can prove lawful acquisition, and must verify the customer's identity by a probative document such as a passport or identity card. Where origin is doubtful or the offer comes from unknown persons, origin must be clarified with particular care, and the goods kept unaltered until the case is clarified. They must take organisational measures against melting material of unlawful origin, keep a purchase book of melt material and melt products, and keep the business documents for the period the EMKV sets (zehn Jahren). Articles in refs.

  النوع

  العناية الواجبة في مناطق النزاع

  نص القانون

  الأساس القانوني: PMCO/EMKV (articles in refs)

  ملاحظة الباحث: Read in the official fedlex consolidation of the EMKV held on the server; the same duties are restated in the BAZG documentation on melting and assaying and in the BAZG melter due-diligence directive (official guidance). In the EMKV record on the server these articles are parsed into the section labelled Anhang (section id in the refs), not into their own sections; the quotes are from that section.

  لا مصدر مسجَّل

• Purchase, import, transit and transport of gold (Annex 26) originating in Russia and exported from Russia after 4 Aug 2022, and of gold processed from it in third countries, are prohibited, as are related services (all kinds, including financial services, brokerage and technical assistance) and the granting of financial resources. Gold-containing products (Annex 27) exported from Russia to Switzerland after 4 Aug 2022 are covered too.

  النوع

  العقوبات

  سارٍ من

  2022-08-04

  نص القانونغير مسجَّل

  الأساس القانوني: Ordinance of 4 March 2022 on measures in connection with the situation in Ukraine (SR 946.231.176.72), Art. 14d

  ملاحظة الباحث: [transcription] Art. 14d paras 1-4 re-read in the held unofficial English translation (as at 22 Mar 2024); dates and verbs confirmed. [unconfirmed] The official consolidation is Stand 21 Sep 2026 (about ninety consolidations since March 2024); Art. 14d there was not read (fetch tool truncates), so amendments after March 2024 are not ruled out. Official text listed in laws/_work/ch-fetch.tsv.

  مصدر واحد

• Precious metals are 'sensitive goods' in free ports (Customs Ordinance Annex 2, as amended on 18 November 2015): the declarant must declare them electronically on entry into storage, and an electronic inventory record of them is kept per depositor and submitted by the warehouse keeper to customs on request.

  النوع

  أخرى

  نص القانون

  الأساس القانوني: Customs Ordinance (ZV) as amended on 18 November 2015 (articles in refs)

  ملاحظة الباحث: The Annex 2 entry for pearls, diamonds, precious stones, precious metals and precious-metal plating and articles thereof (ex tariff chapter 71) is read in the amending act of 18 November 2015 (held), in force 1 January 2016. [unconfirmed] The current consolidated Customs Ordinance is not held on the server, so later amendments to Annex 2 or to the free-port articles are not ruled out. [unconfirmed] Whether the same rules apply in open customs warehouses: the articles read speak only of free ports. The BAZG free-port directive adds that export goods count as sensitive goods.

  لا مصدر مسجَّل

• Banks identify the contracting party and beneficial owner for precious-metals trading and for cash transactions over CHF 15,000 (CDB 20; Form A, Form K).

  النوع

  مكافحة غسل الأموال

  الحد

  CHF 15,000 cash

  معيارغير مسجَّل

  الأساس القانوني: CDB 20 (SBA), CDB Art. 4(2)(f)-(g), 7, 20-21, 27-28

  مصدر واحد

• A dealer who accepts cash above the threshold in a trade in goods must identify the contracting party, establish the beneficial owner and keep records; instalments that together exceed the threshold count. Precious metals and precious stones have a lower threshold (commodity facts).

  النوع

  مكافحة غسل الأموال

  لا مستوى ثقة مسجَّل

  لا مصدر مسجَّل

• Melt material imported from abroad for sale in Switzerland needs a formal import declaration; simplified and oral declarations are excluded in principle. A buyer or licensee who accepts melt material that has not been through customs breaches due diligence under the PMCA: fine up to CHF 2,000 per case and possible licence withdrawal.

  النوع

  قيود الاستيراد

  إرشاد رسميغير مسجَّل

  الأساس القانوني: BAZG Merkblatt 'Annahme von Schmelzgut aus dem Ausland' (Jan 2024)

  مصدر واحد

• The Federal Council (2018) acknowledged that for large imports from the UAE the dispatch country is sometimes declared instead of the actual origin.

  إرشاد رسميغير مسجَّل

  مصدر واحد

• Current consolidated Customs Ordinance Anhang 2 (sensitive goods) — the "ex 71 precious metals" entry was read only in the 2015 amending act.

  المستند الناقص

  Zollverordnung (ZV, SR 631.01), Stand 1 October 2024 (current fedlex consolidation)

  أين قد يكون

  https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/2007/250/20241001/de/pdf-a/fedlex-data-admin-ch-eli-cc-2007-250-20241001-de-pdf-a.pdf

  سبب عدم الحصول عليه

  Identified 2026-09-28 on the fedlex linked-data endpoint; the fetch tool truncates the PDF/HTML at Art. 99-112e and the download run saved only a JavaScript shell. Listed in laws/_work/ch-fetch.tsv for download on the Mac host.

  يؤثر في

  ch.ctl-sensitive-goodsch.doc-storage-declaration-chch.st-30

• Official EMKV text (SR 941.311) for Arts. 164-178 (melt licence duties, purchase book, marking, recognition of foreign assays, bank precious metals).

  المستند الناقص

  Edelmetallkontrollverordnung (EMKV, SR 941.311), Stand 1 January 2024 (current fedlex consolidation)

  أين قد يكون

  https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/50/363_375_420/20240101/de/pdf-a/fedlex-data-admin-ch-eli-cc-50-363_375_420-20240101-de-pdf-a.pdf

  سبب عدم الحصول عليه

  The download run saved a fedlex JavaScript shell; the fetch tool truncates the official text before Art. 168a. Listed in laws/_work/ch-fetch.tsv (2026-09-28).

  يؤثر في

  ch.ctl-origin-dutych.doc-ch-onboarding-filech.doc-purchase-book-chch.st-28ch.st-29ch.st-33

• Official AMLA/GwG text (SR 955.0): current Stand 1 March 2024 and the consolidation Stand 1 October 2026 (wide amendments in force from 1 Oct 2026).

  المستند الناقص

  Geldwäschereigesetz (GwG, SR 955.0), Stand 1 March 2024 and Stand 1 October 2026

  أين قد يكون

  https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/1998/892_892_892/20261001/de/pdf-a/fedlex-data-admin-ch-eli-cc-1998-892_892_892-20261001-de-pdf-a.pdf

  سبب عدم الحصول عليه

  The download run saved a fedlex JavaScript shell (the listed droit-bilingue page failed). Listed in laws/_work/ch-fetch.tsv (2026-09-28).

  يؤثر في

  ch.cr-bank-amlach.cr-ch-42bisch.st-35ch.st-38

• Licensing of secure-transport carriers (cantonal). Zurich: licence under the Polizeigesetz, 9. Abschnitt (cantonal page read); the PolG text and the Geneva/Romandie rules (Concordat on private security companies) not read.

  المستند الناقص

  Polizeigesetz des Kantons Zürich (PolG), 9. Abschnitt; Geneva Concordat sur les entreprises de sécurité

  أين قد يكون

  https://www.zh.ch/de/wirtschaft-arbeit/gewerbe-betriebsbewilligungen/private-sicherheitsunternehmen.html ; https://www.lexfind.ch

  سبب عدم الحصول عليه

  Attempted 2026-09-28: the Zurich page was read (licence required for "Sicherheitstransporte ... Wertsachen"); the cantonal statute texts were not fetched in this session (cantonal law is outside the federal library built here).

  يؤثر في

  ch.st-49

• Official current text of the Ukraine sanctions ordinance (SR 946.231.176.72), Art. 14d and Annexes 26-27; only an unofficial English translation as at 22 Mar 2024 is held.

  المستند الناقص

  Verordnung über Massnahmen im Zusammenhang mit der Situation in der Ukraine, Stand 21 September 2026

  أين قد يكون

  https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/2022/151/20260921/de/pdf-a/fedlex-data-admin-ch-eli-cc-2022-151-20260921-de-pdf-a-1.pdf

  سبب عدم الحصول عليه

  The fetch tool truncates the official PDF/HTML before Art. 14d. Listed in laws/_work/ch-fetch.tsv (2026-09-28).

  يؤثر في

  ch.ctl-russia-goldch.st-44

• Official Customs Act text (ZG, SR 631.0) for Arts. 25-29, 38, 53-54, 62-66, 69 (declaration, assessment notice, customs warehouses, free ports).

  المستند الناقص

  Zollgesetz (ZG, SR 631.0), Stand 1 September 2023 (current fedlex consolidation)

  أين قد يكون

  https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/2007/249/20230901/de/pdf-a/fedlex-data-admin-ch-eli-cc-2007-249-20230901-de-pdf-a-4.pdf

  سبب عدم الحصول عليه

  The download run saved a fedlex JavaScript shell. Listed in laws/_work/ch-fetch.tsv (2026-09-28).

  يؤثر في

  ch.cr-freeport-bazgch.st-30ch.st-46ch.st-47

• من الإمارات العربية المتحدة إلى سويسرا
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• من الإمارات العربية المتحدة إلى سويسرا
• من بوركينا فاسو إلى سويسرا
• من البرازيل إلى سويسرا
• من سويسرا إلى الصين
• من سويسرا إلى المملكة المتحدة
• من سويسرا إلى هونغ كونغ الصينية (منطقة إدارية خاصة)
• من سويسرا إلى الهند
• من سويسرا إلى الولايات المتحدة
• من كولومبيا إلى سويسرا
• من المملكة المتحدة إلى سويسرا
• من غانا إلى سويسرا
• من بيرو إلى سويسرا
• من أوزبكستان إلى سويسرا

• Bundesgesetz über die Kontrolle des Verkehrs mit Edelmetallen und Edelmetallwaren (Edelmetallkontrollgesetz, EMKG) vom 20. Juni 1933فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft · قُرئ في 2026-09-28
• Bundesgesetz über die Kontrolle des Verkehrs mit Edelmetallen und Edelmetallwaren (Edelmetallkontrollgesetz, EMKG) vom 20. Juni 1933فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft · قُرئ في 2026-09-28
• Bundesgesetz über die Kontrolle des Verkehrs mit Edelmetallen und Edelmetallwaren (Edelmetallkontrollgesetz, EMKG) vom 20. Juni 1933فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft · قُرئ في 2026-09-28
• Vorschriften über Schmelzen und Prüfen von Edelmetallenفتح المصدر
  غير مسجَّلنصBundesamt für Zoll und Grenzsicherheit BAZG, Zentralamt für Edelmetallkontrolle · قُرئ في 2026-09-28
• Richtlinie R-247 — Richtlinie zur Anwendung des Edelmetallkontrollgesetzes für Inhaber von Schmelz- und Handelsprüferbewilligungenفتح المصدر
  غير مسجَّلنصBundesamt für Zoll und Grenzsicherheit BAZG, Zentralamt für Edelmetallkontrolle · قُرئ في 2026-09-28
• Regulation 946.231.176.72 on measures in connection with the situation in Ukraine dated 4 March 2022 (as at 22 March 2024) — courtesy translation 03/06/24فتح المصدر
  غير مسجَّلنصSwiss Federal Council (translation by an unnamed third party; not official) · قُرئ في 2026-09-28

  Missing from this copy: Printed pagination runs to "162 / 182" and the last appendix in the copy is Appendix 32; the rest of the 182-page original may be missing. Read only in part this session (Art. 14d, Annexes 26–27).

• Zollverordnung (ZV) — Änderung vom 18. November 2015فتح المصدر
  غير مسجَّلنصSchweizerischer Bundesrat · قُرئ في 2026-09-28
• Richtlinie R-249 — Weisungen zur Geldwäschereiverordnung-BAZG inklusive Prüfanweisungenفتح المصدر
  غير مسجَّلنصBundesamt für Zoll und Grenzsicherheit BAZG, Zentralamt für Edelmetallkontrolle · قُرئ في 2026-09-28
• Einfuhr von nicht bezeichneten Schmelzprodukten aus Edelmetallenفتح المصدر
  غير مسجَّلنصEidgenössische Zollverwaltung EZV, Zentralamt für Edelmetallkontrolle (letter to the trade associations) · قُرئ في 2026-09-28
• Good Delivery List Rules — Conditions for Listing for Good Delivery Refiners (© The London Bullion Market Association, January 2021)فتح المصدر
  غير مسجَّلنص منسوخLondon Bullion Market Association (LBMA) · قُرئ في 2026-09-28

  Missing from this copy: Line drawings on pp. 33–35 are images (labels transcribed below the page marker; the dimension figures of the silver end-stamp drawing on p. 35 are not transcribed); logos in Annex H are images

• LBMA Responsible Gold Guidance v9فتح المصدر
  غير مسجَّلغير مذكور
• Responsible Gold Guidance Version 10 (June 2026) — public consultation draft (file "RGGv10-Public-Consultation-1-FINAL")فتح المصدر
  غير مسجَّلنص منسوخLondon Bullion Market Association (LBMA) · قُرئ في 2026-09-28

  Missing from this copy: Nothing else missing; the draft itself contains placeholders such as "[xx]" and "[one year]"

• Goldhandel und Verletzung der Menschenrechte — Bericht des Bundesrates in Erfüllung des Postulats Recordon 15.3877, 21.9.2015فتح المصدر
  غير مسجَّلنصDer Bundesrat / Le Conseil fédéral · قُرئ في 2026-09-28
• Allocated Precious Metals Accounts Agreement (template between "[NAME OF BANK]" and "[NAME OF CLIENT]")فتح المصدر
  غير مسجَّلOCRLondon Precious Metals Clearing Limited (LPMCL) — the text states it is "based upon the ALLOCATED PRECIOUS METALS ACCOUNTS AGREEMENT as published by London Precious Metals Clearing Limited" · قُرئ في 2026-09-28

  Missing from this copy: Nothing missing after label recovery (43 labels)

• Unallocated Precious Metals Accounts Agreement (template between "[NAME OF BANK]" and "[NAME OF CLIENT]")فتح المصدر
  غير مسجَّلOCRLondon Precious Metals Clearing Limited (LPMCL) · قُرئ في 2026-09-28

  Missing from this copy: Nothing missing after label recovery (36 labels)

• Good Delivery List Rules — Conditions for Listing for Good Delivery Refiners (© The London Bullion Market Association, January 2026)فتح المصدر
  غير مسجَّلنص منسوخLondon Bullion Market Association (LBMA) · قُرئ في 2026-09-28

  Missing from this copy: Line drawings on pp. 36–40 are images (labels transcribed below the page marker; drawn dimensions listed); logos in the brand guidelines are images

• Bundesgesetz über die Mehrwertsteuer (Mehrwertsteuergesetz, MWSTG) vom 12. Juni 2009فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft · قُرئ في 2026-09-28
• Bundesgesetz über die Mehrwertsteuer (Mehrwertsteuergesetz, MWSTG) vom 12. Juni 2009فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft · قُرئ في 2026-09-28
• Richtlinie 10-10 Ausfuhrzollveranlagungsverfahrenفتح المصدر
  غير مسجَّلنصBundesamt für Zoll und Grenzsicherheit BAZG, Warenverkehr · قُرئ في 2026-09-28
• Annahme von Schmelzgut aus dem Ausland — Merkblatt für Ankäufer von Altedelmetallen und Inhaber von Schmelzbewilligungenفتح المصدر
  غير مسجَّلنصBundesamt für Zoll und Grenzsicherheit BAZG, Zentralamt für Edelmetallkontrolle (Aufsicht EMK) · قُرئ في 2026-09-28
• Passar Ausfuhr (Passar 1.0)فتح المصدر
  غير مسجَّلنصBundesamt für Zoll und Grenzsicherheit (BAZG) · قُرئ في 2026-09-28

  Missing from this copy: Linked files (XLSX data fields, Lesehilfe) not held; R-10-10 is held.

• PMCO Art. 168c (droit-bilingue reproduction)فتح المصدر
  غير مسجَّلغير مذكور
• Bundesgesetz über die Mehrwertsteuer (Mehrwertsteuergesetz, MWSTG) — Änderung vom 16. Juni 2023فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft (Nationalrat and Ständerat, 16 June 2023) · قُرئ في 2026-09-28
• Mehrwertsteuerverordnung (MWSTV) vom 27. November 2009فتح المصدر
  غير مسجَّلنصDer Schweizerische Bundesrat · قُرئ في 2026-09-28
• Bundesgesetz über den Allgemeinen Teil der Abgabenerhebung und die Kontrolle des grenzüberschreitenden Waren- und Personenverkehrs durch das Bundesamt für Zoll und Grenzsicherheit (BAZG-Vollzugsaufgabengesetz, BAZG-VG) vom 20. Juni 2025فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft · قُرئ في 2026-09-28
• Bundesgesetz über den Allgemeinen Teil der Abgabenerhebung und die Kontrolle des grenzüberschreitenden Waren- und Personenverkehrs durch das Bundesamt für Zoll und Grenzsicherheit (BAZG-Vollzugsaufgabengesetz, BAZG-VG) vom 20. Juni 2025فتح المصدر
  غير مسجَّلنصBundesversammlung der Schweizerischen Eidgenossenschaft · قُرئ في 2026-09-28
• ASTM E1335-24 — Standard Test Methods for Determination of Gold in Bullion by Fire Assay Cupellation Analysis (ASTM store product page)فتح المصدر
  غير مسجَّلنصASTM International, Subcommittee E01.05 · قُرئ في 2026-09-28

  Missing from this copy: The standard itself (7 pages, sold at $72) is NOT held — only the abstract shown on the store page (Scope 1.1–1.5 and Significance and Use 4.1). Test-method sections 10–28 not seen

• Valcambi - Assaying / Analysis Processفتح المصدر
  غير مسجَّلغير مذكور
• LBMA Good Delivery Rules: Technical Specifications (gold, s.2.1.7 Marks)فتح المصدر
  غير مسجَّلغير مذكورLBMA
• Swiss Banking - Information for bank clients (CDB 20 context)فتح المصدر
  غير مسجَّلغير مذكور
• Agreement on the Swiss banks' code of conduct with regard to the exercise of due diligence (CDB 20)فتح المصدر
  غير مسجَّلنصSwiss Bankers Association (SBA) and the signatory banks (English version) · قُرئ في 2026-09-28

  Missing from this copy: Not checked page by page (68 pages); read only in part this session.

• Swiss Bankers Association - fight against money laundering (CDB revision status)فتح المصدر
  غير مسجَّلغير مذكور
• Ordinance on Due Diligence and Transparency in relation to Minerals and Metals from Conflict-Affected Areas and Child Labour (DDTrO) of 3 December 2021 (Status as of 1 January 2022)فتح المصدر
  غير مسجَّلنصSwiss Federal Council (fedlex English translation, "no legal force") · قُرئ في 2026-09-28
• Precious Metal Controlفتح المصدر
  غير مسجَّلنصFederal Office for Customs and Border Security (FOCBS/BAZG) · قُرئ في 2026-09-28

  Missing from this copy: Sub-pages linked from the page not held.

• Swiss Customs Ordinance (ZV) Art. 182فتح المصدر
  غير مسجَّلغير مذكور
• Swiss Customs Ordinance (ZV) Art. 184فتح المصدر
  غير مسجَّلغير مذكور
• Swiss Customs Act Arts. 62-66 (free ports)فتح المصدر
  غير مسجَّلغير مذكور
• LBMA RGG v9 Step 2 (KYC, ASM, intermediate refiners, site visits)فتح المصدر
  غير مسجَّلغير مذكور
• LBMA Due Diligence Checklist — Mined Material ("Updated April 2024")فتح المصدر
  غير مسجَّلنصLondon Bullion Market Association (LBMA) — Refiners' Toolkit · قُرئ في 2026-09-28

  Missing from this copy: Nothing missing (tick boxes shown as ☐)

• LBMA Responsible Sourcing Programme — MSM/LSM Site Visit Report, V3, 27.09.2021 (cover "Updated Feb 2024"; inner pages "Updated April 2024")فتح المصدر
  غير مسجَّلنصLondon Bullion Market Association (LBMA) — Refiners' Toolkit · قُرئ في 2026-09-28

  Missing from this copy: Nothing missing; form fields shown as dotted lines

• PMCO Art. 168b (droit-bilingue reproduction)فتح المصدر
  غير مسجَّلغير مذكور
• PMCO Art. 178 (droit-bilingue reproduction)فتح المصدر
  غير مسجَّلغير مذكور
• Kanton Zürich — Private Sicherheitsunternehmen (licensing page)فتح المصدر
  غير مسجَّلغير مذكورKanton Zürich, Sicherheitsdirektion