Tianqiao Pan

1 post

Tianqiao Pan is a working student at Annerton in Frankfurt am Main.

AAnti Money Laundering

Suspicious activity reports pursuant to Section 43 of the GwG: What needs to be considered now? 1

Read More

5 minute read

Suspicious activity reports pursuant to Section 43 of the GwG: What needs to be considered now?

byTianqiao Pan,Christopher Gretsch,Sebastian Glaab
4. December 2025

With the publication of the updated guidance from BaFin and FIU at the end of November 2025, the…