﻿<?xml version="1.0" encoding="utf-8"?><affair xmlns:i="http://www.w3.org/2001/XMLSchema-instance"><id>20140039</id><updated>2026-02-10T20:36:24Z</updated><additionalIndexing>12;24;freie Schlagwörter: Potentatengelder;Rechtshilfe;Diktatur;Kapitalrückführung;Staatsstreich;Kapitalflucht;Beschlagnahme;Wirtschaftsstrafrecht;Bankeinlage;Finanzinstitution;eingezogene Vermögenswerte;Informationsaustausch;Gesetz</additionalIndexing><affairType><abbreviation>BRG</abbreviation><id>1</id><name>Geschäft des Bundesrates</name></affairType><deposit><date>2014-05-21T00:00:00Z</date><legislativePeriod>49</legislativePeriod><session>4914</session></deposit><descriptors><descriptor><key>L05K1106020107</key><name>Kapitalrückführung</name><type>1</type></descriptor><descriptor><key>L05K0501010301</key><name>eingezogene Vermögenswerte</name><type>1</type></descriptor><descriptor><key>L05K1106020106</key><name>Kapitalflucht</name><type>1</type></descriptor><descriptor><key>L03K110401</key><name>Finanzinstitution</name><type>1</type></descriptor><descriptor><key>L04K05010103</key><name>Beschlagnahme</name><type>1</type></descriptor><descriptor><key>L05K0503010102</key><name>Gesetz</name><type>2</type></descriptor><descriptor><key>L05K1001020402</key><name>Rechtshilfe</name><type>2</type></descriptor><descriptor><key>L06K050102010208</key><name>Wirtschaftsstrafrecht</name><type>2</type></descriptor><descriptor><key>L04K11040205</key><name>Bankeinlage</name><type>2</type></descriptor><descriptor><key>L04K12010103</key><name>Informationsaustausch</name><type>2</type></descriptor><descriptor><key>L05K0807010203</key><name>Diktatur</name><type>2</type></descriptor><descriptor><key>L04K04030107</key><name>Staatsstreich</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>2014-05-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>APK-SR</abbreviation><id>17</id><name>Aussenpolitische Kommission SR</name><abbreviation1>APK-S</abbreviation1><abbreviation2>APK</abbreviation2><committeeNumber>17</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2014-05-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation></preConsultations><references><reference><date>2014-05-21T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>5265</page><source>BBl 2014 5265</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2014/5265.pdf</url><year>2014</year></publication><title>Botschaft vom 21. Mai 2014 zum Bundesgesetz über die Sperrung und die Rückerstattung unrechtmässig erworbener Vermögenswerte ausländischer politisch exponierter Personen</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EDA</abbreviation><id>3</id><name>Departement für auswärtige Angelegenheiten</name><leading>true</leading></relatedDepartment></relatedDepartments><states><state><date>2014-05-21T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2015-06-10T00:00:00</date><id>2</id><name>Behandelt vom Nationalrat</name></state><state><date>2015-09-24T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2015-12-18T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Botschaft vom 21. Mai 2014 zum Bundesgesetz über die Sperrung und die Rückerstattung unrechtmässig erworbener Vermögenswerte ausländischer politisch exponierter Personen</value></text></texts></draft><draft><consultation><resolutions><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2015-06-10T00:00:00Z</date><text>Beschluss abweichend vom Entwurf</text><type>52</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>2015-09-24T00:00:00Z</date><text>Abweichung</text><type>37</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>2015-11-30T00:00:00Z</date><text>Zustimmung</text><type>3</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>2015-12-18T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</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>2015-12-18T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution></resolutions></consultation><federalCouncilProposal /><index>1</index><links /><preConsultations><preConsultation><committee><abbreviation>APK-SR</abbreviation><id>17</id><name>Aussenpolitische Kommission SR</name><abbreviation1>APK-S</abbreviation1><abbreviation2>APK</abbreviation2><committeeNumber>17</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2014-05-21T00:00:00Z</date><registrations><registration><correspondents><correspondent><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><councillor><code>2495</code><gender>m</gender><id>471</id><name>Gutzwiller Felix</name><officialDenomination>Gutzwiller</officialDenomination></councillor><faction><abbreviation>Fraktion RL</abbreviation><code>RL</code><id>1</id><name>FDP-Liberale Fraktion</name></faction><language>de</language></correspondent></correspondents><sessionId>5001</sessionId></registration></registrations><treatmentCategory>IIIa/IV</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>2014-05-21T00:00:00Z</date><registrations><registration><correspondents><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>2129</code><gender>f</gender><id>487</id><name>Leutenegger Oberholzer Susanne</name><officialDenomination>Leutenegger Oberholzer</officialDenomination></councillor><faction><abbreviation>Fraktion S</abbreviation><code>S</code><id>2</id><name>Sozialdemokratische Fraktion</name></faction><language>de</language></correspondent><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>3040</code><gender>m</gender><id>4138</id><name>Barazzone Guillaume</name><officialDenomination>Barazzone</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>4919</sessionId></registration><registration><correspondents><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>2129</code><gender>f</gender><id>487</id><name>Leutenegger Oberholzer Susanne</name><officialDenomination>Leutenegger Oberholzer</officialDenomination></councillor><faction><abbreviation>Fraktion S</abbreviation><code>S</code><id>2</id><name>Sozialdemokratische Fraktion</name></faction><language>de</language></correspondent><correspondent><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><councillor><code>3040</code><gender>m</gender><id>4138</id><name>Barazzone Guillaume</name><officialDenomination>Barazzone</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>5001</sessionId></registration></registrations><treatmentCategory>IIIa/IV</treatmentCategory></preConsultation></preConsultations><references><reference><date>2014-05-21T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>5355</page><source>BBl 2014 5355</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2014/5355.pdf</url><year>2014</year></publication><title>Bundesgesetz über die Sperrung und die Rückerstattung unrechtmässig erworbener Vermögenswerte ausländischer politisch exponierter Personen (SRVG)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference><reference><date>2016-01-04T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>9557</page><source>BBl 2015 9557</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2015/9557.pdf</url><year>2015</year></publication><referendumDeadline>2016-04-09T00:00:00Z</referendumDeadline><type><id>3</id><name>Schlussabstimmungstext</name></type></reference><reference><date>2016-06-17T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>1803</page><source>AS 2016 1803</source><type><id>2</id><name>Amtliche Sammlung</name><shortName>AS</shortName></type><url>http://www.admin.ch/opc/de/official-compilation/2016/1803.pdf</url><year>2016</year></publication><type><id>5</id><name>Amtliche Sammlung</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EDA</abbreviation><id>3</id><name>Departement für auswärtige Angelegenheiten</name><leading>true</leading></relatedDepartment></relatedDepartments><states><state><date>2014-05-21T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2015-06-10T00:00:00</date><id>2</id><name>Behandelt vom Nationalrat</name></state><state><date>2015-09-24T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2015-12-18T00:00:00</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 Sperrung und die Rückerstattung unrechtmässig erworbener Vermögenswerte ausländischer politisch exponierter Personen (SRVG)</value></text></texts></draft></drafts><language>de</language><priorityCouncils><priorityCouncil><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type><priority>1</priority></priorityCouncil></priorityCouncils><relatedAffairs /><roles /><sequentialNumber>18</sequentialNumber><shortId>14.039</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>Sperrung und Rückerstattung unrechtmässig erworbener Vermögenswerte ausländischer politisch exponierter Personen. Bundesgesetz</value></text></texts><title>Sperrung und Rückerstattung unrechtmässig erworbener Vermögenswerte ausländischer politisch exponierter Personen. Bundesgesetz</title></affair>