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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
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Browsing Tag

s. 25i para. 2 KWG

1 post
AAnti Money Laundering
Checkliste § 25i Abs. 2 KWG | Checklist section 25i para. 2 KWG | PayTechLaw
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  • 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 Walz
  • 2. October 2018
  • No comments
The German legislator transposed the requirements of the 4th EU Anti-Money Laundering Directive (AMLD 4) into German law…
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