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CURENTIS Web Seminar "Impact of SDG II

Anti-Financial Crime

on Thursday, January 12, 2023, 2:00 p.m. to 3:00 p.m.

On December 1, 2022, the Bundestag passed the second Sanctions Enforcement Act, SDG II for short, which is to come into force in 2023. The law tightens various anti-money laundering rules. This concerns, for example, a ban on cash payments for real estate purchases as well as trading in crypto assets and commodities. The web seminar covers the following topics:

  • The content of the law
  • The goals of the law
  • Impact of SDG II on the real estate sector
  • New duties and restrictions

 

To register, click here.

January 3, 2023
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https://curentis.com/wp-content/uploads/2023/01/housebuilding.jpg 1253 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-03 14:16:332023-01-03 14:19:35CURENTIS Web Seminar "Impact of SDG II".

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