To search mask

Compliance FS Blog: Bundesverwaltungsamt veröffentlicht neue FAQ als Rechtshinweise zum Transparenzregister

Die überarbeiteten Rechtshinweise bilden die letzten gesetzlichen Veränderungen des Geldwäschegesetzes ab und konkretisieren die Mitteilungspflichten der §§ 18 – 26a GwG durch neue Anwendungshinweise und Fallkonstellationen.

Topics

Continue reading with a PwC Plus-Subscription

  • verified Information source
  • daily updates
  • completely searchable articles (with refiner)
  • tailored alert

Free 30 days trial period

Register for the free PwC Plus account

Please log in to read the article

More details on PwC Plus

Contact

Ullrich Hartmann

Ullrich Hartmann

Partner
Frankfurt am Main

Follow me on LinkedInE-Mail IconEmail
Oliver Eis

Oliver Eis

Partner
Frankfurt am Main

Follow me on LinkedInE-Mail IconEmail
To search mask
To the top
FAQ/Feedback

© 2017 - 2024 PwC. All rights reserved. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Please see www.pwc.com/structure for further details.

This website contains copyright material of the IFRS® Foundation in respect of which all rights are reserved. Reproduced by PwC with the permission of the IFRS Foundation. No permission granted to third parties to reproduce or distribute. For full access to IFRS Standards and the work of the IFRS Foundation please visit www.ifrs.org.