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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
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mm

Sebastian Glaab

13 posts
Sebastian Glaab is a lawyer and partner at Annerton in Frankfurt am Main. He has extensive knowledge, particularly in the areas of money laundering prevention (editor of the AMLA commentary "Zentes/Glaab"), securities compliance, MaRisk compliance and sanctions, and is very familiar with the practice due to his 12 years of work as a compliance officer and money laundering officer in an internationally active credit institution.

Sebastian Glaab is a regular speaker at specialist lectures and events in the financial environment.
AAnti Money Laundering
BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority 1
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  • 3 minute read

BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority

  • bySebastian Glaab,Jonas Philipp Burckgard
  • 8. May 2025
Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal…
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AAnti Money Laundering
Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV 2
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  • 3 minute read

Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV

  • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 6. May 2025
The number of suspicious activity reports submitted to the Financial Intelligence Unit (FIU) in accordance with Sections 43(1)…
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AAnti Money Laundering
The EBA draft on the AML package – Change is the only constant 3
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  • 7 minute read

The EBA draft on the AML package – Change is the only constant

  • byTill Christopher Otto,Sebastian Glaab
  • 18. March 2025
On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under…
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AAnti Money Laundering
New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version) 4
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  • 3 minute read

New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version)

  • byDr. Paul Schultess,Sebastian Glaab,Till Christopher Otto
  • 2. December 2024
The comprehensively revised interpretation and application guidelines for the General Part (the “AuA AT”) of the Anti-Money Laundering…
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RRegulatory
Revision of MaComp - BT 5 and BT 7.1 to adopt the ESMA guidelines
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  • 5 minute read

Revision of MaComp – BT 5 and BT 7.1 to adopt the ESMA guidelines

  • bySebastian Glaab,Eyip Akcuru,Mehmet Tül
  • 2. October 2024
 The regulatory requirements relating to compliance are governed in particular by BaFin’s MaComp (minimum requirements for the compliance…
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AAnti Money Laundering
Blank slate in anti-money laundering law for insurance holding companies
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  • 4 minute read

Blank slate in anti-money laundering law for insurance holding companies

  • byDr. Paul Schultess,Sebastian Glaab
  • 18. July 2024
BaFin’s recently published consultation on an amendment to its Application and Interpretation Guidance (AuA) on the Money Laundering…
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AAnti Money Laundering
AuA 2.0: BaFin consultation on the application and interpretation of the Money Laundering Act
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  • 5 minute read

AuA 2.0: BaFin consultation on the application and interpretation of the Money Laundering Act

  • bySebastian Glaab,Dr. Paul Schultess,Till Christopher Otto
  • 10. July 2024
BaFin has published an updated version of its application and interpretation notes on the Money Laundering Act for…
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LLegal
Video identification: draft regulation of the Federal Ministry of Finance
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  • 4 minute read

Video identification: Draft regulation of the Federal Ministry of Finance

  • byTill Christopher Otto,Sebastian Glaab
  • 7. June 2024
On 18 April 2024, the Federal Ministry of Finance (BMF) published the draft of an ordinance on money…
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AAnti Money Laundering
AML package (5) – Outsourcing under the new AML-R
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  • 3 minute read

AML package (4) – Outsourcing under the new AML-R

  • byTill Christopher Otto,Sebastian Glaab
  • 9. April 2024
This part of our series on the AML-package features the regulations on outsourcing. The introduced AML-Regulation (AML-R) will…
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AAnti Money Laundering
AML package (4) - New features for obligated parties
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  • 3 minute read

AML package (3) – New features for obligated parties

  • byTill Christopher Otto,Sebastian Glaab
  • 2. April 2024
Part 4 of our series on the AML package deals with the changes to the group of obligated…
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AAnti Money Laundering
AML Package Pt. 3: Risk Management under the AML Regulation | Sebastian Glaab & Till Christopher Otto
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  • 2 minute read

AML Package (2): Risk Management under the AML Regulation

  • byTill Christopher Otto,Sebastian Glaab
  • 12. March 2024
The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of…
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AAnti Money Laundering
AML-Paket (1) – Geldwäsche versus Sanktionen | von Annerton Anwälten Sebstian Glaab und Till Christopher Otto
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  • 3 minute read

AML package (1) – Money laundering versus sanctions

  • byTill Christopher Otto,Sebastian Glaab
  • 29. February 2024
With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth…
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AAnti Money Laundering
The AML package is here 5
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  • 2 minute read

The AML package is here

  • bySebastian Glaab,Till Christopher Otto
  • 20. February 2024
On February 12, 2024, the Council of the European Union published the final compromise texts on the new…
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