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Compliance FS Blog: Weiterhin verstärkte Schutzmaßnahmen in Bezug auf Nordkorea und den Iran – BaFin Rundschreiben 08/2019 (GW)

Die FATF hat in ihrer aktualisierten Erklärung vom 21.06.2019 zum Iran und Nordkorea weiterhin gravierende Defizite in Bezug auf die Maßnahmen zur Verhinderung von Geldwäsche und Terrorismusfinanzierung festgestellt.

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Ullrich Hartmann

Ullrich Hartmann

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