English translation of the German Money Laundering Act
03 Dec 2014
International
1 min read
Recently BaFin published an English translation of the German Money Laundering Act (GwG) on its website. Please note, that the German legislator exceeded the requirements of the Anti-Money Laundering Directives (2005/60/EC) and (2006/70/EC) with the recasting of the GwG. You can read the GwG in the English language by click on the link below.
