Germany on Money Laundering

Regulatory Monitoring Newsletter, January 2025

BaFin has published its annual report on the risks it will focus on throughout the year in English and German. It sets out the main risks that BaFin...

Worldwide Technology

AO

A&O Shearman

Expanding Criminal Tax Enforcement And Other White-collar Crime Developments

Criminal tax matters were the main focus for the German Public Prosecution Offices in 2024. Large-scale criminal investigation proceedings were launched...

Germany Criminal

AO

A&O Shearman

BaFin Publishes Updated Interpretation And Application Guidance On The German Anti-Money Laundering Act And Instructions For Suspicious Activity Reports

On 29 November 2024, the German Federal Financial Supervisory Authority (BaFin) published its revised interpretation and application guidance (Guidance) on the German Anti-Money Laundering Act...

Germany Government

N

Noerr

New AML Guidance From BaFin And FIU

On 29 November 2024, Germany's Federal Financial Services Supervisory Authority ("BaFin") and Financial Intelligence Unit ("FIU") released two important publications on obligations under AML law.

Germany Government

HM

Hengeler Mueller

New EBA Guidelines On Restrictive Measures Key Take-Aways

European Union Finance

HM

Hengeler Mueller

EU Anti Money Laundering Authority – FAQs Outline Its Role In Relation To Sanctions Implementation

European Union Government

MK

Michael Kyprianou Law Firm

ECB Publishes Opinion On European Commission Proposal On The Exchange Of Supervisory Data

European Union Finance

PL

PwC Legal Germany

EBA Sets Out Its Findings And Supervisory Expectations On Virtual IBANs

European Union Finance

PL

PwC Legal Germany

Geldwäscherei Und Sanktionen: Übersicht, Meldepflichten Und Zuständigkeiten

Germany Government

A

Altenburger

EBA Publishes Final Report On Draft RTS And ITS On Information For Authorisation As Issuers For ARTs Under MiCAR

European Union Finance

PL

PwC Legal Germany

EBA Publishes Final Report On Draft RTS On Information Of A Proposed Acquisition Of Qualifying Holdings In Issuers Of ARTs Under MiCAR

European Union Finance

PL

PwC Legal Germany

Subpoena Regarding Suspicion Of Money Laundering? We Provide Immediate Assistance In Investigative Proceedings – Nationwide In Germany

Germany Government

MK

Michael Kyprianou Law Firm

Frankfurt To Host The EU's New Anti-Money Laundering Headquarters

European Union Criminal

RR

Rahman Ravelli Solicitors

Adoption Of EU AML/CFT Package – Key Requirements And Impact On Financial Services Firms

European Union Finance

PL

PwC Legal Germany

BaFin Publishes Updated Interpretation And Application Guidance On The German Anti-Money Laundering Act And Instructions For Suspicious Activity Reports

Germany Government

N

Noerr

Application Of The AI Regulation As Of 2 February 2025

Germany Technology

OP

Oppenhoff & Partner

New Ecodesign Regulation And Delegated Acts - Companies Can Help Shape The Design

Germany Commercial

OP

Oppenhoff & Partner

Künftig weniger Bürokratie? – Was das BEG IV für Arbeitgeber bedeutet

Germany Employment

L

Littler

AIFMD II Update: ESMA Consultation Paper On Open-ended Loan-Originating AIFs

Germany Finance

HM

Hengeler Mueller

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