Impact of the anti-money laundering regime on corporations in the industry sector in Germany

Corporate Alert

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Based on the 4th EU Money Laundering Directive the legislator extended the requirements for corporations as well as potential sanctions significantly. The current legislation and jurisprudence has important impact not only on financial institutions, but also on corporations in the industry sector.

We have composed the attached newsletter that provides an overview about the new regime.

If you have any questions please do not hesitate to contact us.