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DK-Stellungnahme zur geplanten EU-AML-Verordnung

Anlässlich des Beginns der Trilog-Verhandlungen zum EU-Legislativpaket zur Geldwäscheverhinderung nimmt die Deutsche Kreditwirtschaft zu den Kompromisstexten des Europäischen Rates und des Europäischen Parlaments zur geplanten EU-AML-Verordnung Stellung.

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