Full speed ahead: Ministry of Finance announces full commitm ...
On 25 August 2022, the German Federal Ministry of Finance (MOF) published the key points for a more powerful fight against financial crime and a more effective enforcement of sanctions in Germany. With the planned measures it is envisaged to bundle the most important responsibilities and competences under the umbrella of a new federal authority.
Categories: Legislation
Keywords: Geldwäschebekämpfung / Anti Money Launde ...
