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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.

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