On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft for the implementation of the 5th Anti-Money Laundering Directive. The member states have to implement the 5th Anti-Money Laundering Directive (5AMLD) by 10 January 2020. However, the law will already come into force on 1 January 2020. Of particular interest to […]
About Stephanie Wagner
Stephanie’s focus is regulatory issues and anti-money-laundering law related matters as well as data protection. She also advises in the fields of e-commerce and payment services. Stephanie joined Aderhold in August 2018. Prior to that, she worked as legal counsel in a boutique law firm with a focus on dispute resolution, as copywriter and project manager in social media as well as event management at various advertising agencies.