ContentsHigh-Risk TransactionsEBA „The ML/TF Risk Factors Guidelines“ (EBA/GL/2021/02)Unusual transactionsSection 15 (3) no. 3 of the German GwGSection 15 (6) of the German GwGBaFin-Interpretation and Application Guidance on the German MoneyLaundering Act (GwG) High-Risk Transactions EBA „The ML/TF Risk Factors Guidelines“ (EBA/GL/2021/02) Unusual transactions 4.60. Firms should put in place adequate policies and procedures to detect unusual transactionsor patterns of transactions. Where a firm detects such transactions, it must apply EDD measures. Transactions may be unusual because: 4.61. These EDD measures should enable the firm to determine whether these transactions giverise to suspicion and must at least include: Section 15 (3) no. 3 of the German … High-Risk Transactions weiterlesenRead More →