Our quarterly newsletter provides you with regular information on topics relating to combating and preventing money laundering and terrorist financing (AML/CFT).
In this third 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.
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 12,11, 10 and 9 are available for download here:
We hope you enjoy the read!