BaFin-Interpretation and Application Guidance in relation to the German Money Laundering Act (October 2021)
BaFin-Interpretation and Application Guidance in relation to the German Money Laundering Act (October 2021) Table of contents I. Addressees 1. Addressees of the anti-money laundering obligations under the supervision of BaFin 1.1 Credit institutions 1.2 Financial services and investment institutions 1.3 Payment institutions and electronic money institutions 1.4 Agents and e-money agents and payment institutions and e-money institutions seated in another signatory state to the Agreement on the European Economic Area 1.5 Independent businesspersons within the meaning of the GwG 1.6 Insurance undertakings 1.7 Asset management companies and other 1.8 Financial holding companies, mixed financial holding companies and investment holding companies II. Risk management (riskRead More →