Anti-money laundering laws

The collective term “anti-money laundering laws“ represents all laws that apply to the fight against money laundering and terrorist financing.

One of the most important laws concerning this subject is the German Anti-Money Laundering Act (GwG) but also the German Banking Act ( KWG), the German Payment Services Supervision Act (ZAG) and the German Criminal Code (StGB) contain regulations that form part of the Anti-Money Laundering Laws.