Tax & Legal Blog

Tax & Legal

Aktuelle Entwicklungen und relevante Neuerungen im Themenbereich Steuern & Recht in englischer Sprache.

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  • MOF: Sectoral Risk Assessment to combat money laundering and ...

    The Federal Ministry of Finance (MoF) published its Sectoral Risk Assessment (SRA) to combat money laundering and terrorist financing. The SRA analyses the risks of money laundering and terrorist financing associated with the misuse of legal persons and legal arrangements.

    Originaldatum
    Kategorien
    Official Pronouncements
    Schlagwörter
    Geldwäschebekämpfung / Anti Money Launde ...
    Autor:in