Legal information
Legal notice
Information about the operator and editorial responsibility.
Operator
ICF Institute for Compliance and Financial Integrity
PO Box 846
4002 Basel
Switzerland
lic. iur. Michel Rohrer, President
Contact
General enquiries may be submitted via the contact form .
Editorial responsibility
The ICF Institute for Compliance and Financial Integrity is responsible for the content of this information platform.
Nature of the content
gwg-info.ch provides general information on the Anti-Money Laundering Act and non-binding self-checks. The content does not constitute individual legal advice or an assessment by a public authority.
External links
The operators of linked external websites are solely responsible for their content. Links are selected with care, but continuous monitoring of third-party content is not possible.
Copyright
The texts, design and original graphics on this website are protected by copyright. Any further use requires the consent of the respective rights holder.