A (New) “To Do” List for Obliged Entities
On 29 November 2024, Germany's Federal Financial Services Supervisory Authority (“BaFin”) and Financial Intelligence Unit (“FIU”) released two important publications on obligations under AML law.
New AML Guidance from BaFin and FIU
3. Dezember 2024
Von Dr. Christian Schmies , Dr. Gerrit Tönningsen und Dr. Charlotte van Kampen
