瑞士

• The purchasing Swiss bank

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

  未记录可信度等级

  未记录来源

• Central Office for Precious Metals Control (BAZG)

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

  未记录可信度等级

  未记录来源

• Federal Tax Administration (ESTV/FTA-CH)

  Import VAT, investment-gold exemption

  未记录可信度等级

  未记录来源

• FINMA / SRO (e.g. VQF)

  AMLA supervision of financial intermediaries and precious-metal dealers

  未记录可信度等级

  未记录来源

• LBMA (London Bullion Market Association)

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

  未记录可信度等级

  未记录来源

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

  类型

  规章

  生效日期

  2016-01-01

  法律原文未记录

  1 个来源

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

  类型

  法案

  法律原文

  研究备注: 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.

  未记录来源

• 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.

  引用

  BBl 2025 2035

  类型

  法案

  法律原文

  未记录来源

• Ordinance on Due Diligence and Transparency (DDTrO)

  引用

  SR 221.433

  类型

  规章

  生效日期

  2022-01-01

  法律原文

  未记录来源

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

  类型

  法案

  生效日期

  2025-01-01

  法律原文

  未记录来源

• VAT Ordinance (MWSTV) consolidated 1 Jan 2025 - Art. 44 repealed

  类型

  条例

  法律原文

  未记录来源

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

  引用

  SR 941.31

  类型

  法案

  法律原文

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

  未记录来源

• EMKG/PMCA (SR 941.31) Art. 31a

  引用

  SR 941.31

  类型

  法案

  法律原文

  未记录来源

• EMKG/PMCA (SR 941.31) Art. 42bis

  引用

  SR 941.31

  类型

  法案

  法律原文

  未记录来源

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

  类型

  规章

  法律原文

  研究备注: 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.

  未记录来源

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

  类型

  规章

  法律原文未记录

  1 个来源

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

  类型

  规章

  法律原文

  未记录来源

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

  类型

  规章

  法律原文未记录

  1 个来源

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

  类型

  法案

  法律原文

  研究备注: Read in the official fedlex consolidation of the ZG held on the server.

  未记录来源

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

  类型

  法案

  法律原文未记录

  1 个来源

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

  类型

  条例

  法律原文

  研究备注: [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.

  未记录来源

• Swiss Customs Ordinance (ZV) Art. 182

  类型

  条例

  法律原文未记录

  1 个来源

• Swiss Customs Ordinance (ZV) Art. 184

  类型

  条例

  法律原文未记录

  1 个来源

法律库暂时无法访问。研究页面可以正常使用；请稍后再试。

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

  Central Office licence

  持有人

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

  签发机构

  Central Office for Precious Metals Control

  法律原文

  法律依据: PMCA (SR 941.31); AMLA, PMCA Art. 42bis(1); AMLA Art. 2(2)(g), Art. 12 let. bter

  研究备注: [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).

  未记录来源

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

  Licence; reportable material changes

  持有人

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

  签发机构

  Central Office for Precious Metals Control

  有效期

  ongoing

  官方指引未记录

  法律依据: PMCA (SR 941.31), Art. 41 (trade assayer: federal assayer diploma, Swiss residence, good repute)

  研究备注: 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.

  1 个来源

• LBMA Good Delivery List membership

  Good Delivery List listing

  持有人

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

  签发机构

  LBMA

  有效期

  subject to proactive monitoring, referee assessment

  标准未记录转录本

  法律依据: LBMA Good Delivery List Rules (private industry standard, not Swiss law)

  1 个来源

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

  Annual assurance report filed with LBMA

  持有人

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

  签发机构

  LBMA, independent assurance provider

  有效期

  annual independent assurance report

  标准未记录转录本

  法律依据: LBMA RGG v9 (v10 in consultation, June 2026)

  研究备注: [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.

  1 个来源

• AMLA financial-intermediary status, full KYC programme

  Internal AML organisation, CDB 20 compliance

  持有人

  Swiss bank (bullion buyer)

  签发机构

  FINMA

  有效期

  ongoing

  官方指引

  法律依据: Anti-Money Laundering Act (AMLA/GwG, SR 955.0), Art. 2

  研究备注: [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.

  未记录来源

• FINMA banking licence

  Banking licence

  持有人

  Swiss bank (bullion buyer)

  签发机构

  FINMA

  有效期

  ongoing

  未经核实

  法律依据: Banking Act

  研究备注: [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.

  未记录来源

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

  Public report, retained accessible >=10 years

  持有人

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

  签发机构

  Self-reporting, independent expert audit

  有效期

  annual

  法律原文

  法律依据: 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)

  研究备注: 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.

  未记录来源

• 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)

  持有人

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

  签发机构

  Central Office for Precious Metals Control

  有效期

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

  法律原文未记录

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

  研究备注: 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.

  1 个来源

• Melter's licence (Schmelzbewilligung)

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

  持有人

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

  签发机构

  Central Office for Precious Metals Control (BAZG)

  有效期

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

  法律原文未记录

  法律依据: 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)

  研究备注: 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).

  1 个来源

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

  BAZG licence (may carry conditions)

  持有人

  Bonded warehouse / freeport operator (Geneva/Embrach)

  签发机构

  Federal Office for Customs and Border Security (BAZG)

  有效期

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

  法律原文

  法律依据: Swiss Customs Act (ZG) (articles in refs)

  研究备注: 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.

  未记录来源

• Customs duty on gold

  HS 7108

  税率

  0%

  官方指引

  未记录来源

• 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

  税率

  Exempt

  法律原文未记录

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

  1 个来源

• 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.

  类型

  反洗钱

  未记录可信度等级

  未记录来源

• 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).

  类型

  其他

  生效日期

  1934-07-01

  法律原文未记录

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

  1 个来源

• 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.

  类型

  冲突地区尽职调查

  法律原文

  法律依据: PMCO/EMKV (articles in refs)

  研究备注: 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.

  未记录来源

• 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.

  类型

  制裁

  生效日期

  2022-08-04

  法律原文

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

  研究备注: [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.

  未记录来源

• 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.

  类型

  其他

  法律原文

  法律依据: Customs Ordinance (ZV) as amended on 18 November 2015 (articles in refs)

  研究备注: 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.

  未记录来源

• 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).

  类型

  反洗钱

  门槛

  CHF 15,000 cash

  标准

  法律依据: CDB 20 (SBA), CDB Art. 4(2)(f)-(g), 7, 20-21, 27-28

  未记录来源

• 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).

  类型

  反洗钱

  未记录可信度等级

  未记录来源

• 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.

  类型

  进口限制

  官方指引

  法律依据: BAZG Merkblatt 'Annahme von Schmelzgut aus dem Ausland' (Jan 2024)

  未记录来源

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

  官方指引

  未记录来源

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

  缺失文件

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

  可能所在

  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

  未获取原因

  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.

  影响

  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).

  缺失文件

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

  可能所在

  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

  未获取原因

  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).

  影响

  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).

  缺失文件

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

  可能所在

  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

  未获取原因

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

  影响

  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.

  缺失文件

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

  可能所在

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

  未获取原因

  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).

  影响

  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.

  缺失文件

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

  可能所在

  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

  未获取原因

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

  影响

  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).

  缺失文件

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

  可能所在

  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

  未获取原因

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

  影响

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

• 阿拉伯联合酋长国至瑞士
• 布基纳法索至瑞士
• 巴西至瑞士
• 瑞士至中国
• 瑞士至英国
• 瑞士至中国香港特别行政区
• 瑞士至印度
• 瑞士至美国
• 哥伦比亚至瑞士
• 英国至瑞士
• 加纳至瑞士
• 秘鲁至瑞士
• 乌兹别克斯坦至瑞士

• 阿拉伯联合酋长国至瑞士
• 布基纳法索至瑞士
• 巴西至瑞士
• 瑞士至中国
• 瑞士至英国
• 瑞士至中国香港特别行政区
• 瑞士至印度
• 瑞士至美国
• 哥伦比亚至瑞士
• 英国至瑞士
• 加纳至瑞士
• 秘鲁至瑞士
• 乌兹别克斯坦至瑞士

• Vorschriften über Schmelzen und Prüfen von Edelmetallen打开来源
  未记录文本Bundesamt für Zoll und Grenzsicherheit BAZG, Zentralamt für Edelmetallkontrolle · 阅读于 2026-09-28
• Zollverordnung (ZV) — Änderung vom 18. November 2015打开来源
  未记录文本Schweizerischer Bundesrat · 阅读于 2026-09-28
• Good Delivery List Rules — Conditions for Listing for Good Delivery Refiners (© The London Bullion Market Association, January 2021)打开来源
  未记录转录本London Bullion Market Association (LBMA) · 阅读于 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

• Responsible Gold Guidance Version 10 (June 2026) — public consultation draft (file "RGGv10-Public-Consultation-1-FINAL")打开来源
  未记录转录本London Bullion Market Association (LBMA) · 阅读于 2026-09-28

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

• Good Delivery List Rules — Conditions for Listing for Good Delivery Refiners (© The London Bullion Market Association, January 2026)打开来源
  未记录转录本London Bullion Market Association (LBMA) · 阅读于 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 2009打开来源
  未记录文本Bundesversammlung der Schweizerischen Eidgenossenschaft · 阅读于 2026-09-28
• Richtlinie 10-10 Ausfuhrzollveranlagungsverfahren打开来源
  未记录文本Bundesamt für Zoll und Grenzsicherheit BAZG, Warenverkehr · 阅读于 2026-09-28
• Valcambi - Assaying / Analysis Process打开来源
  未记录未说明
• LBMA Good Delivery Rules: Technical Specifications (gold, s.2.1.7 Marks)打开来源
  未记录未说明LBMA
• Swiss Bankers Association - fight against money laundering (CDB revision status)打开来源
  未记录未说明
• Swiss Customs Ordinance (ZV) Art. 182打开来源
  未记录未说明
• Swiss Customs Ordinance (ZV) Art. 184打开来源
  未记录未说明
• Swiss Customs Act Arts. 62-66 (free ports)打开来源
  未记录未说明
• LBMA RGG v9 Step 2 (KYC, ASM, intermediate refiners, site visits)打开来源
  未记录未说明
• LBMA Due Diligence Checklist — Mined Material ("Updated April 2024")打开来源
  未记录文本London Bullion Market Association (LBMA) — Refiners' Toolkit · 阅读于 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")打开来源
  未记录文本London Bullion Market Association (LBMA) — Refiners' Toolkit · 阅读于 2026-09-28

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

• PMCO Art. 168b (droit-bilingue reproduction)打开来源
  未记录未说明
• PMCO Art. 178 (droit-bilingue reproduction)打开来源
  未记录未说明
• Kanton Zürich — Private Sicherheitsunternehmen (licensing page)打开来源
  未记录未说明Kanton Zürich, Sicherheitsdirektion