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Leasing Online Blog: BaFin veröffentlicht Entwurf zur Verwaltungspraxis im Umgang mit dem neuen Geldwäschegesetz

Der nun vorliegende Entwurf bezieht sich auf das aktuelle Geldwäschegesetz vom Juni 2017 und gilt für alle Verpflichteten, die unter der Aufsicht der BaFin stehen.

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Michael Henneberger

Michael Henneberger

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