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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
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE
mm

Stephanie Wagner

2 posts
Stephanie is a lawyer and worked at the Berlin office of the Annerton law firm until April 2020.
AAnti Money Laundering
Umsetzung fünfte Geldwäscherichtlinie | PayTechLaw
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  • 2 minute read

New year, new law for the implementation of the fifth Anti-Money Laundering Directive

  • byStephanie Wagner
  • 9. January 2020
On 1 January 2020, the new Act on the Implementation of the fifth Anti-Money Laundering Directive (5AMLD) entered…
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AAnti Money Laundering
5. Geldwäscherichtlinie | 5th Anti-Money Laundering Directive
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  • 2 minute read

Draft law to implement the 5th Anti-Money Laundering Directive – what is coming and what will remain the same?

  • byStephanie Wagner
  • 23. July 2019
On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft for the implementation of…
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