- Introduction: Swiss Money Laundering Act
- Table of Content
- Terms
- Statutory principles
- GwG – object, aim / purpose
- Phases of money laundering
- GwG – scope
- GwG and limits
- GwG – obligations of the financial intermediary
- GwG – due diligence obligations
- GwG – obligations in the event of suspected money laundering
- GwG – supervision
- GwG – self-regulating organisations (SRO)
- GwG – Money Laundering Report Office (“MROS”)
- GwG – mutual assistance
- GwG – criminal provisions
- Summary
- Checklists
- Sample / Reporting Form
- Links to further legal topics
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- Disclaimer
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