Germany’s Federal Financial Supervisory Authority (BaFin) and Financial Intelligence Unit (FIU) have jointly published a guidance document aimed at clarifying the compliance requirements for filing suspicious transaction reports under the country’s Anti-Money Laundering Act (GwG).
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Our in-house team of experts bring you the latest insights affecting the payments industry. Combining our unrivalled knowledge and deep understanding of the sector, we provide critical and timely intelligence that helps you make sense of what’s happened and what it means for your organisation.
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