
Uniform Rules in Europe and the Role of the AFCA: Contents of the BaFin Symposium on Money Laundering Supervision
Anti-Financial Crime
BGH ruling: Notarial certification is not sufficient for identification in the KYC process
GeneralOn 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....