Our quarterly newsletter provides you with regular information on topics relating to combating and preventing money laundering and terrorist financing (AML/CFT).

In this first issue of the ALL AML “Infobrief” for 2024, we look at regulatory developments at both the German and EU level and how they will affect the day-to-day work of investment funds.

At its fifth AML/CFT conference in December 2023, BaFin discussed issues around the outsourcing of the anti-money laundering (AML/CFT) function and the importance adequate KYC measures. At the EU level, a provisional agreement was reached on the long-awaited AML regulation, although final approval is still pending. In addition, we highlight what investment funds need to look out for when it comes to CFT measures in relation to Hamas.

The topics at a glance:

  • Germany – legal and regulatory updates
  • EU and international – regulatory developments
  • Terrorist financing – the case of Hamas
  • Audio recommendations

This current issue as well as issues 10 and 9 are available for download here:

We hope you enjoy the read!

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