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6th Anti-Money Laundering Directive (6AMLD)
Anti-Money Laundering Regulation (AMLR)
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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
Part 2 Risk management
Section 4 GwG – Risk management
Section 5 GwG – Risk analysis
Section 6 GwG – Internal controls and safeguards
Section 7 GwG – Money laundering officer
Section 8 GwG – Record-keeping and retention requirement
Section 9 GwG – Group-wide requirements
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
Part 5 Financial Intelligence Unit
Part 6 Obligations concerning the reporting of matters
Part 7 Supervision, cooperation, administrative fine provisions, data protection
Annex 1 GwG – Factors indicating a potentially lower risk
Annex 2 GwG – Factors indicating a potentially higher risk
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