AAnti Money Laundering Read More 1 minute read Webinar | DeFi vs. KYCbyAlireza Siadat3. May 2022No comments Regulation, KYC and DeFi? Is it compatible? As part of the IDnow Expert Series, IDnow recorded an interview… Read More
AAnti Money Laundering Read More 7 minute read EU Commission plans to abolish anonymous e-moneybyDr. Hugo Godschalk26. April 2022No comments In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering… Read More
AAnti Money Laundering Read More 4 minute read In the sandbox of money laundering – when will it be opened?byDr. Susanne Grohé8. March 2022No comments Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will… Read More
AAnti Money Laundering Read More 4 minute read Draft Guidelines on remote customer onboarding – EBA to set common EU standardsbyCharles Krier11. January 2022No comments EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched… Read More
AAnti Money Laundering Read More 5 minute read Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know nowbyCharles Krier19. October 2021No comments The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit… Read More
AAnti Money Laundering Read More 6 minute read Transparency Register and Financial Information Act enters into force in August – Major changes in the Anti-Money Laundering Act (AMLA)byPeter Frey,Marina von Wallenberg-Pachaly29. July 2021No comments On 30.06.2021, the Act on the European Interconnection of Transparency Registers and the Implementation of Directive (EU) 2019/1153… Read More
AAnti Money Laundering Read More 3 minute read Anti-Money Laundering 3.0: The Anti-Money Laundering Regulation, AMLA and the 6th AML DirectivebyTill Christopher Otto22. July 2021No comments Abstract: The EU Commission has published its ambitious plan to reform EU anti-money laundering legislation. What does the… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash coursebyFrank Müller1. June 2021No comments To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller… Read More
AAnti Money Laundering Read More 4 minute read Legislator Extends Money Laundering Offence | Massive consequences for those obliged to comply with the AMLAbyJoerg Streissle12. May 2021No comments The legislator indirectly extends the obligations of those who are obliged to make suspicious activity reports according to… Read More
AAnti Money Laundering Read More 5 minute read Factoring and anti-money laundering law: Which requirements under money laundering law shall a factoring company meet?byDr. Florian Lörsch4. February 2021No comments The following article provides an overview of the requirements that factoring companies have to meet with regard to… Read More