About the ICF

Purpose of the platform

gwg-info.ch provides general, accessible information about the Swiss Anti-Money Laundering Act and the applicability of the Act to companies and professional activities. The platform is intended to provide guidance without presenting itself as a governmental or official assessment body.

• Objective informationComplex regulatory issues are presented clearly and with reference to sources.
• Transparent assessmentThe checks show which information may be relevant for an initial assessment.
• Clear limitsThe platform does not replace legal advice or an assessment by a public authority.

Operator details

ICF Institute for Compliance and Financial Integrity
PO Box 846
4002 Basel
Switzerland

Association president

lic. iur. Michel Rohrer, President