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Regulation (EU) 2023/1113
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Outsourcing is dead, long live outsourcing!
Anonymous Accounts
Anti-Money Laundering Authority Regulation (AMLAR)
Final Draft Anti-Money Laundering Authority (AMLA) Regulation
Directive (EU) 2019/1153
German Anti-Money Laundering Act (GwG)
Part 1 Definitions and obliged entities
Section 1 GwG – Definitions
Section 2 GwG – Obliged entities, power to issue statutory instruments
Section 3 GwG – Beneficial owner
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Section 4 GwG – Risk management
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Section 6 GwG – Internal controls and safeguards
Section 7 GwG – Money laundering officer
Section 8 GwG – Record-keeping and retention requirement
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Part 3 Customer due diligence requirements
Section 10 GwG – General due diligence requirements
Section 11 GwG – Identification
Section 11a GwG – Processing of personal data by obliged entities
Part 4 Transparency register
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Part 7 Supervision, cooperation, administrative fine provisions, data protection
Annex 1 GwG – Factors indicating a potentially lower risk
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2023-11-29
