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

In this second 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.

On February 24, the European Parliament finally adopted its long-awaited legislative package to bolster the EU’s efforts in combating money laundering and terrorist financing (AML/CFT). The AML/CFT package – made up of the Sixth Anti-Money Laundering Directive, the EU Single Rulebook Regulation and the Anti-Money Laundering Authority (AMLA) regulation – was first proposed in July 2021. Find more information about it as well as implications for fund managers on page 6 of the Infobrief 12. 

The topics at a glance:

  • Germany – legal and regulatory updates
  • EU and international – regulatory developments
  • Terrorist financing
  • Sanctions
  • Audio recommendations

This current issue as well as issues 11,10 and 9 are available for download here:

We hope you enjoy the read!

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