:INFO [align:center, links:https://fedlex.data.admin.ch/eli/cc/2016/322] Foreign Illicit Assets Act (FIAA) SR 196.1 — Federal Act of 18 December 2015 on the Freezing and the Restitution of Illicit Assets held by Foreign Politically Exposed Persons (Foreign Illicit Assets Act, FIAA). | :NOTE [links:https://fedlex.data.admin.ch/eli/cc/2016/322] English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force. English consolidation of 1 July 2016, which is also the date of the current binding text. :INFO Preamble The Federal Assembly of the Swiss Confederation, based on Article 54 paragraph 1 of the Federal Constitution, and having regard to the Federal Council Dispatch of 21 May 2014, decrees: | :NOTE SR 101 BBl 2014 5265 :INFO Contents 1. General Provisions — 2 articles 2. Freezing of Assets — 8 articles 3. Support Measures — 3 articles 4. Confiscation of assets — 3 articles 5. Restitution of Assets — 3 articles 6. Legal Remedies — 2 articles 7. Administrative Assistance between Swiss Authorities, Data Processing and Reporting — 3 articles 8. Criminal Provisions — 5 articles 9. Final Provisions — 4 articles :LINK https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/2016/322/20160701/en/html/fedlex-data-admin-ch-eli-cc-2016-322-20160701-en-html-9.html Official text on Fedlex — consolidation of 1 July 2016