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Compliance FS Blog: BMF veröffentlicht Referentenentwurf zur Umsetzung der 5. EU-Geldwäscherichtlinie

Das BMF hat am 20. Mai 2019 den Referentenentwurf eines Gesetzes zur Umsetzung der Änderungsrichtlinie zur 4. EU-Geldwäscherichtlinie zur Stellungnahme vorgelegt.

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Ullrich Hartmann

Ullrich Hartmann

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Oliver Eis

Oliver Eis

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