ContentsPerformance of due diligence by third parties4th AMLD5th AMLDeIDAS-RegulationGerman GwGBaFin-Interpretation and Application Guidance on the German GwG Performance of due diligence by third parties The landscape of Anti-Money Laundering (AML) compliance has been significantly shaped by the provisions of the 4th AML Directive (Directive (EU) 2015/849), the German Anti-Money Laundering Act (Geldwäschegesetz – GwG), and the BaFin-Interpretation and Application Guidance. These regulations collectively underscore the role of third parties in the effective performance of due diligence obligations. This article offers a comprehensive overview of how Articles 25 to 29 of the 4th AMLD, Section 17 of the GwG, and Chapter 8 of the BaFin Guidance … Performance of due diligence by third parties weiterlesenRead More →