0 0 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2022-01-19 21:40:232022-11-22 16:39:26Uniform rules in Europe and the role of the AFCA: contents of the BaFin symposium on money laundering supervision
Uniform Rules in Europe and the Role of the AFCA: Contents of the BaFin Symposium on Money Laundering Supervision
https://curentis.com/wp-content/uploads/2022/02/kyc-2022-02-11.jpg 668 1000 Daniel Thorisch /wp-content/uploads/2022/02/logo-2-2-1.png Daniel Thorisch2022-01-11 14:57:152022-11-22 16:39:26BGH ruling: Notarial certification is not sufficient for identification in KYC process
BGH ruling: Notarial certification is not sufficient for identification in the KYC process
On the basis of a court battle over several instances, the Federal Supreme Court last year made the judgement that in the case of identification under the Money Laundering Act, notarial certifications do not satisfy the requirements....