﻿<?xml version="1.0" encoding="utf-8"?><affair xmlns:i="http://www.w3.org/2001/XMLSchema-instance"><id>20120065</id><updated>2026-02-10T21:07:58Z</updated><additionalIndexing>24;freie Schlagwörter: Meldestelle für Geldwäscherei MROS;freie Schlagwörter: Groupe d'action financière GAFI;freie Schlagwörter: Egmont - Gruppe;Rechtshilfe;Geldwäscherei;grenzüberschreitende Zusammenarbeit;Bankgeheimnis;Finanzinstitution;Amtsgeheimnis;Informationsaustausch</additionalIndexing><affairType><abbreviation>BRG</abbreviation><id>1</id><name>Geschäft des Bundesrates</name></affairType><deposit><date>2012-06-27T00:00:00Z</date><legislativePeriod>49</legislativePeriod><session>4905</session></deposit><descriptors><descriptor><key>L05K1106020104</key><name>Geldwäscherei</name><type>1</type></descriptor><descriptor><key>L04K12010103</key><name>Informationsaustausch</name><type>1</type></descriptor><descriptor><key>L03K110401</key><name>Finanzinstitution</name><type>1</type></descriptor><descriptor><key>L04K11040208</key><name>Bankgeheimnis</name><type>1</type></descriptor><descriptor><key>L06K080701010103</key><name>Amtsgeheimnis</name><type>1</type></descriptor><descriptor><key>L05K1001020402</key><name>Rechtshilfe</name><type>2</type></descriptor><descriptor><key>L04K10010207</key><name>grenzüberschreitende Zusammenarbeit</name><type>2</type></descriptor></descriptors><drafts><draft><consultation><resolutions /></consultation><federalCouncilProposal /><index>0</index><links /><preConsultations><preConsultation><committee><abbreviation>RK-NR</abbreviation><id>12</id><name>Kommission für Rechtsfragen NR</name><abbreviation1>RK-N</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>12</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2012-06-27T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>RK-SR</abbreviation><id>25</id><name>Kommission für Rechtsfragen SR</name><abbreviation1>RK-S</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>25</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2012-06-27T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation></preConsultations><references><reference><date>2012-06-27T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>6941</page><source>BBl 2012 6941</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2012/6941.pdf</url><year>2012</year></publication><title>Botschaft vom 27. Juni 2012 zur Änderung des Geldwäschereigesetzes</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>true</leading></relatedDepartment></relatedDepartments><states><state><date>2012-06-27T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2012-12-11T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2013-03-21T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2013-06-21T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Botschaft vom 27. Juni 2012 zur Änderung des Geldwäschereigesetzes</value></text></texts></draft><draft><consultation><resolutions><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2012-12-11T00:00:00Z</date><text>Beschluss gemäss Entwurf</text><type>62</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2013-03-21T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2013-06-06T00:00:00Z</date><text>Zustimmung</text><type>3</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2013-06-21T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2013-06-21T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution></resolutions></consultation><federalCouncilProposal /><index>1</index><links /><preConsultations><preConsultation><committee><abbreviation>RK-SR</abbreviation><id>25</id><name>Kommission für Rechtsfragen SR</name><abbreviation1>RK-S</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>25</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2012-06-27T00:00:00Z</date><registrations><registration><correspondents><correspondent><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><councillor><code>2723</code><gender>f</gender><id>3920</id><name>Seydoux-Christe Anne</name><officialDenomination>Seydoux</officialDenomination></councillor><faction><abbreviation>Fraktion CE</abbreviation><code>M-E</code><id>3</id><name>Fraktion CVP-EVP</name></faction><language>fr</language></correspondent></correspondents><sessionId>4906</sessionId></registration><registration><correspondents /><sessionId>4909</sessionId></registration></registrations><treatmentCategory>IIIb</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>RK-NR</abbreviation><id>12</id><name>Kommission für Rechtsfragen NR</name><abbreviation1>RK-N</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>12</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2012-06-27T00:00:00Z</date><registrations><registration><correspondents><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>2602</code><gender>f</gender><id>1103</id><name>Huber Gabi</name><officialDenomination>Huber</officialDenomination></councillor><faction><abbreviation>Fraktion RL</abbreviation><code>RL</code><id>1</id><name>FDP-Liberale Fraktion</name></faction><language>de</language></correspondent><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>3020</code><gender>m</gender><id>4115</id><name>Schwaab Jean Christophe</name><officialDenomination>Schwaab</officialDenomination></councillor><faction><abbreviation>Fraktion S</abbreviation><code>S</code><id>2</id><name>Sozialdemokratische Fraktion</name></faction><language>fr</language></correspondent></correspondents><sessionId>4907</sessionId></registration></registrations><treatmentCategory>IIIb</treatmentCategory></preConsultation></preConsultations><references><reference><date>2012-06-27T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>6989</page><source>BBl 2012 6989</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2012/6989.pdf</url><year>2012</year></publication><title>Bundesgesetz über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung im Finanzsektor (Geldwäschereigesetz, GwG)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference><reference><date>2013-07-02T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>4773</page><source>BBl 2013 4773</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2013/4773.pdf</url><year>2013</year></publication><referendumDeadline>2013-10-10T00:00:00Z</referendumDeadline><type><id>3</id><name>Schlussabstimmungstext</name></type></reference><reference><date>2013-10-22T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>3493</page><source>AS 2013 3493</source><type><id>2</id><name>Amtliche Sammlung</name><shortName>AS</shortName></type><url>http://www.admin.ch/opc/de/official-compilation/2013/3493.pdf</url><year>2013</year></publication><type><id>5</id><name>Amtliche Sammlung</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>true</leading></relatedDepartment></relatedDepartments><states><state><date>2012-06-27T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2012-12-11T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2013-03-21T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2013-06-21T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Bundesgesetz über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung im Finanzsektor (Geldwäschereigesetz, GwG)</value></text></texts></draft></drafts><language>de</language><priorityCouncils><priorityCouncil><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type><priority>1</priority></priorityCouncil></priorityCouncils><relatedAffairs /><roles /><sequentialNumber>45</sequentialNumber><shortId>12.065</shortId><state><id>229</id><name>Erledigt</name><doneKey>0</doneKey><newKey>0</newKey></state><texts><text><type><id>1</id><name>Titel des Geschäftes</name></type><value>Geldwäschereigesetz. Änderung</value></text></texts><title>Geldwäschereigesetz. Änderung</title></affair>