terrorism financing Archives - PAYMENT.TECHNOLOGY.LAW.

AAnti Money Laundering

EU Commission plans to abolish anonymous e-money | Dr. hugo Godschalk | payTechLaw | Cover picture: Adobe Stock/Thaut Images

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7 minute read

EU Commission plans to abolish anonymous e-money

In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering…

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
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EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched…

AAnti Money Laundering

virtuelle IBAN | virtual IBAN | PayTechLaw

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6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

byDr. Susanne Grohé
24. September 2020
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BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…

AAnti Money Laundering

Kommission | Geldwaesche | Terrorismusfinanzierung | Commission | anti-money laundering | terrorism financing | PayTechLaw

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4 minute read

Commission increases its fight against money laundering and terrorism financing

byFrank Müller,Marina von Wallenberg-Pachaly
4. August 2020
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The EU Commission increases its fight against money laundering – will this pave the way for a new…

AAnti Money Laundering

EBA Consultation Paper | E-Geld-Emittenten | e-money issuers | PayTechLaw

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3 minute read

The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?

The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…