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Compliance FS Blog: Neue Prüfungsberichtsverordnung – Änderungen für die Prüfung der Pflichten zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen

Am 19. Juni 2015 wurde die „Verordnung über die Prüfung der Jahresabschlüsse der Kreditinstitute und Finanzdienstleistungsinstitute sowie über die darüber zu erstellenden Berichte (Prüfungsberichtsverordnung – PrüfbV) vom 11. Juni 2015“ im Bundesgesetzblatt Teil I Nr. 23 veröffentlicht.

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Ullrich Hartmann

Ullrich Hartmann

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Oliver Eis

Oliver Eis

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