German Federal Financial Supervisory Authority updates its interpretation and application guidance on the Money Laundering Act ("GwG")
Key Points for Fund Managers
On November 29, 2024, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, “BaFin”) published a new version of the general part of its Inter-pretation and Application Guidance on the German Money Laundering Act (“AuA 3.0”...