gateCHLaws checks Swiss law as a multi domain overview: GwG and FINIG at the core, complemented by data protection, FDI and tax. For the deeper eleven parameter AML review, see the dedicated gateSwissAMLA, already live. gateCHLaws provides the broader, multi domain view, gateSwissAMLA the AML deep check, both share the same GwG legal basis and do not contradict each other.
Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.
| Reference | Checks | Severity |
|---|---|---|
| GwG Art. 3 | Customer identification duty not met | critical |
| GwG Art. 4 | Beneficial owner not established | critical |
| GwG Art. 9 | Reporting duty to MROS possibly triggered | high |
| GwG Art. 12 | CHF 500,000 above the CHF 15,000 threshold, source of funds needed | critical |
| GwG Art. 14 | No SRO affiliation, mandatory membership missing | high |
| FINIG Art. 5 | FINMA authorisation not present | critical |