AAML & Sanctions Read More 3 minute read AML package (3) – New features for obligated partiesbyTill Christopher Otto,Sebastian Glaab2. April 2024 Part 4 of our series on the AML package deals with the changes to the group of obligated… Read More
AAnti Money Laundering Read More 4 minute read Further step towards the adoption of the EU AML PackagebyTancrede Montagne1. February 2024No comments As previously outlined on paytechlaw, the legislative process for the adoption of the AML Package of the EU… Read More
AAnti Money Laundering Read More 3 minute read ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interestbyThierry Joseph,Dr Franz Ringel9. December 2022No comments In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice… Read More
AAnti Money Laundering Read More 3 minute read The more the better? German Finance Minister Lindner’s plans for fighting financial crimebyChristian Walz30. August 2022No comments On August 24, 2022, German Finance Minister Christian Lindner outlined his plans for a more powerful fight against… Read More
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 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
FFinTech online course Read More 4 minute read KYC and KYB – identification pursuant to Anti-Money Laundering Act | FinTech online course #21byDr. Susanne Grohé2. December 2020No comments As we have already learned in the last article, the identification of the customer is only one of… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?byFrank Müller20. June 2019No comments Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because… Read More
AAnti Money Laundering Read More 6 minute read BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)byPeter Frey15. January 2019No comments On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions… Read More