AAnti Money Laundering 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 3 minute read AML package (1) – Money laundering versus sanctionsbyTill Christopher Otto,Sebastian Glaab29. February 2024No comments With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth… 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 5 minute read EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance OfficerbyThierry Joseph11. October 2022No comments In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk #78 – Crypto CompliancebyAlireza Siadat27. September 2022No comments In this episode of PayTechTalk, Alireza Siadat talks about crypto compliance with two experts from Crystal Blockchain Analytics:… 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 Legislator Extends Money Laundering Offence | Massive consequences for those obliged to comply with the AMLAbyJörg Streissle12. May 2021No comments The legislator indirectly extends the obligations of those who are obliged to make suspicious activity reports according to… Read More
LLegal Read More 4 minute read State Treaty on Gambling 2021: Online gambling soon legal throughout Germany – impact on payment transactionsbyKatharina Wagener18. February 2021No comments “This offer is only valid for persons with an address and habitual residency in Schleswig-Holstein.” Some of you… 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