Entries by Stephanie Wagner

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

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 […]