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Compliance FS Blog: Konsultation 01/2021 – Auslegungs- und Anwendungshinweise Besonderer Teil: Kreditinstitute gemäß § 51 Abs. 8 GwG

Mit diesen Hinweisen legt die BaFin ihre Verwaltungspraxis in Bezug auf die besonderen geldwäscherechtlichen Pflichten von Banken dar.

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Ullrich Hartmann

Ullrich Hartmann

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Frankfurt am Main

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Oliver Eis

Oliver Eis

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