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Geldwäschegesetz: BaFin veröffentlicht Auslegungs- und Anwendungshinweise für Versicherungsunternehmen

Die Hinweise konkretisieren die gesetzlichen Vorschriften, welche die nach § 2 Abs. 1 Nr. 7 GwG verpflichteten Versicherungsunternehmen bei der Umsetzung ihrer Pflichten unterstützen sollen.

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