We already provided you with an overview of the material legal provisions that are relevant for payment service providers in the area of IT regulatory law. As mentioned, there have also been regulatory developments which are relevant for payment service providers in the area of anti-money laundering law. In particular, the AML package was published in the Official Journal of the European Union on 19 June 2024. In the series on the new features of AML-R and AML-D, we have highlighted the key points of the regulations and their impact on anti-money laundering in the EU in detail on this blog.
In this episode of our blog, we provide you with an overview of the material legal provisions that are relevant for payment service providers in the area of anti-money laundering law
As usual, the relevant underlying regulations and legal sources that are referenced in the infographic can be easily accessed – just “click” on the relevant icon.
Of course, we have not only considered national, but also applicable European regulation. In addition, we have listed the relevant publications of the EBA and BaFin on anti-money laundering-relevant topics (if you are looking for a refresher on the topic of guidelines and technical standards, please read our article “PSD2 and the EBA – a story full of guidelines and technical standards”).
Just click on the image to access the material legal framework that payment service providers in the area of anti-money laundering law need to know:
Note
The infographic does not purport to be comprehensive and is limited to such regulations and legal sources which we consider to be of material relevance for the industry and the daily practice of payment service providers. If you are missing something, please contact us!
