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BaFin-Hinweise zu Geldwäscheprüfungen bei Kapitalverwaltungsgesellschaften und Wertpapierinstituten

Die BaFin hat dem IDW heute ein Schreiben mit Hinweisen zur aufsichtlichen Geldwäscheprüfung bei registrierungspflichtigen Kapitalverwaltungsgesellschaften sowie bei kleinen und mittleren Wertpapierinstituten übermittelt.

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