AAnti Money Laundering Read More 6 minute read KYC and the distribution of e-money: Do I have to or not? Section 25i para. 2 German Banking Act (KWG)byChristian Walz2. October 2018No comments The German legislator transposed the requirements of the 4th EU Anti-Money Laundering Directive (AMLD 4) into German law… Read More