This website requires Javascript for some parts to function propertly. Your experience may vary.

New AML Guidance from BaFin and FIU | Hengeler Mueller News
Banking Supervision and Financial Markets Regulation

New AML Guidance from BaFin and FIU

3 December 2024
By: Christian Schmies, Gerrit Tönningsen, Charlotte van Kampen and Marvin Geisler

A (New) “To Do” List for Obliged Entities

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.

To the Newsletter

Latest Articles

EU Competition Law

Competition Law in the Digital Age - Newsletter July 2025 (Duplicated)
11 November 2025
 
Our Competition Law in the Digital Age newsletter, produced jointly by the Best Friends group of BonelliErede, Bredin Prat, De Brauw Blackstone Westbroek, Hengeler Mueller, Slaughter and May and ...
EU Competition Law

From Food Delivery under Full Scrutiny – When Brussels takes on takeaway
30 October 2025
 
As autumn sets in and Brussels braces for a darker, rainier season, ordering food delivery becomes an appealing choice for those looking to make their time indoors a little cozier. A perfect ...
News

Law.com: Inside Germany’s Most Profitable Law Firm, M&A Powerhouse Hengeler Mueller
26 September 2025
 
Elite training and slow reforms to traditional values keeps Hengeler profitable.Sporting a pinstripe suit in the Frankfurt WestEnd Duo skyscraper, Thomas Mueller looks more like a banker than the ...

Recent Banking Supervision and Financial Markets Regulation Work

7 November 2025

Hengeler Mueller advises Banijay Group on acquisition of a majority stake in Tipico Group
26 September 2025

Hengeler Mueller advises Allianz on issuance and partial buyback of RT1 bonds
13 August 2025

Hengeler Mueller advises Deutsche Pfandbriefbank on acquisition of Deutsche Investment Group
10 February 2025

Hengeler Mueller advises BAWAG on successful closing of the acquisition of the German retail business from Barclays

Get in Touch
© 2025 HENGELER MUELLER