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.

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Authors

Christian Schmies
Partner

+49 69 17095 975

christian.schmies@hengeler.com
Gerrit Tönningsen
Senior Associate

+49 69 17095 583

gerrit.toenningsen@hengeler.com
Charlotte van Kampen
Senior Associate

+49 69 17095 669

charlotte.vankampen@hengeler.com
Marvin Geisler
Senior Associate

+49 211 8304 0

marvin.geisler@hengeler.com

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New AML Guidance from BaFin and FIU

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

Authors

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