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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
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Browsing Tag

Anti-Money Laundering Act

8 posts
AAnti Money Laundering
ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest | Cover picture: Copyright © Adobe Stock/nmann7
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  • 3 minute read

ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest

  • byThierry Joseph,Dr Franz Ringel (guest author)
  • 9. December 2022
  • No comments
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
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AAnti Money Laundering
The more the better? German Finance Minister Lindner's plans for fighting financial crime | Christian Walz from Annerton for PayTechLaw
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  • 3 minute read

The more the better? German Finance Minister Lindner’s plans for fighting financial crime

  • byChristian Walz
  • 30. August 2022
  • No comments
On August 24, 2022, German Finance Minister Christian Lindner outlined his plans for a more powerful fight against…
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AAnti Money Laundering
Webinar | DeFi vs. KYC | Powered by IDnow | Cover picture: Adobe Stock/Who is Danny
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  • 1 minute read

Webinar | DeFi vs. KYC

  • byAlireza Siadat
  • 3. May 2022
  • No comments
Regulation, KYC and DeFi? Is it compatible? As part of the IDnow Expert Series, IDnow recorded an interview…
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AAnti Money Laundering
Online identification | In the sandbox of money laundering - when will it be opened? | Dr. Susanne Grohé from Annnerton | Cover picture: lisalucia
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  • 4 minute read

In the sandbox of money laundering – when will it be opened?

  • byDr. Susanne Grohé
  • 8. March 2022
  • No comments
Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will…
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AAnti Money Laundering
DRAFT GUIDELINES ON REMOTE CUSTOMER ONBOARDING | PayTechLaw | Cover picture by jirsak
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  • 4 minute read

Draft Guidelines on remote customer onboarding – EBA to set common EU standards

  • byCharles Krier
  • 11. January 2022
  • No comments
EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched…
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FFinTech online course
KYC and KYB | PayTechLaw | FinTech-Onlinekurs | sutthinon602
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  • 4 minute read

KYC and KYB – identification pursuant to Anti-Money Laundering Act | FinTech online course #21

  • byDr. Susanne Grohé
  • 2. December 2020
  • No comments
As we have already learned in the last article, the identification of the customer is only one of…
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AAnti Money Laundering
Geldwäschegesetz | PayTechTalk | PayTechLaw
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  • 2 minute read

PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?

  • byFrank Müller
  • 20. June 2019
  • No comments
Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because…
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AAnti Money Laundering
AuA | IIA | PayTechLaw
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  • 6 minute read

BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)

  • byPeter Frey
  • 15. January 2019
  • No comments
On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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