26/02/2024
14th AML-Expert-"Breakfast"
For the third time and in response to multiple requests, we are very delighted to offer you an additional English online version of our AML-Expert-"Breakfast" and present current developments in the field of money laundering prevention in the EU and Germany. The event is free of charge and is designed for financial services and non-financial services companies subject to AML legislation.
We will report, among other items, on international developments regarding Germany's country evaluation, the EU AML-package, the EU PeP-list and other news from FATF and EU. We will cover several changes in AML legislation on national level, i. e. amended UBO rules, effects of the Act to Modernise the Law on Civil Law Partnerships and the Act on the risk-based approach for the German FIU, we will also address the status of the Financial Crime Prevention Act (German Finanzkriminalitätsbekämpfungsgesetz) and more current developments in Germany. To wrap up our presentation, as always, we will give an overview on future developments and trends in the area of anti-money laundering.
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