Together with best wishes for a good year, we start with another issue of the ALL AML Infobrief to share the latest news from the world of anti-money laundering and the prevention of the financing of terrorism with you.
In the first part, we take a detailed look at BaFin’s new AML/CFT Guidance, focusing on the changes that obliged entities will have to deal with as of 1 February 2025.
In addition a lot is happening on the international stage, from the changes to the FATF list of jurisdictions under increased monitoring to updates of the sanctions regime against Russia as well as increased requirements for crypto businesses.
And finally, two news bits on our side: a new episode of our Integrity Insight podcast has been released, and last but not least, we would like to draw your attention to the upcoming FIBE conference that will take place in Berlin on 9th and 10th April 2025. So avail of discounted tickets and join us – we will be on stage discussing regulatory updates as well as information and cybersecurity topics.
We hope you enjoy the read!