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Compliance FS Blog: Kryptowertetransferverordnung – Verlängerung der Anzeigepflicht und gesetzliche Änderungen durch die Neufassung der Geldtransferverordnung

Die Kryptowertetransferverordnung (KryptoWTransferV) ist am 1. Oktober 2021 in Kraft getreten und setzt die von der FATF empfohlene „Travel Rule“ in deutsches Recht um.

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Oliver Eis

Oliver Eis

Partner
Frankfurt am Main

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Ullrich Hartmann

Ullrich Hartmann

Partner
Frankfurt am Main

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