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Compliance FS Blog: BaFin veröffentlicht Rundschreiben RS 03/2020 (GW) und Allgemeinverfügungen zu Hochrisiko-StaatenAls Hauptthema bezieht sich das Rundschreiben auf die von der FATF am 21.02.2020 aktualisierte Erklärung zu „High-Risk Jurisdictions subject to a Call for Action“.
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