ContentsBusiness RelationshipKey Aspects of Business RelationshipsPurpose of the Business RelationshipIntended Nature of the Business RelationshipRegularity of the Business RelationshipDuration of the Business RelationshipBusiness Relationships Conducted in Unusual CircumstancesNon-Face-to-Face Business Relationships4th AMLD5th AMLDGerman GwGBaFin-Interpretation and Application Guidance on the German GwG Business Relationship The term „business relationship“ is one of the most commonly misunderstood terms in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations. In the realm of regulatory compliance, the term „business relationship“ holds significant importance across various sectors. „Business relationship“ is defined as „any relationship which is directly connected with the commercial or professional activities of obliged entities and expected to have an … Business Relationship weiterlesenRead More →