News

GwGMeldV: Data-driven and standardised

Customer identification: Data to be collected in future under the EU AML Regulation

Electronic notification of the money laundering officer: new BaFin requirements

Update of the EU list of high-risk countries 

FIU Annual Report 2024

New EBA guidelines

Current case law on the Money Laundering Act

New BaFin Interpretation and Application Guidance 2025 - Overview of the most important changes

BaFin circular on high-risk countries

EBA consultation on regulatory technical standards (RTS)

Coalition agreement of the new federal government published

Risks in connection with avoidance transactions

FATF plenary meeting February 2025

BaFin special audits: Key function of the money laundering officer

Corruption Perceptions Index 2024

RegTech - The potential of regulatory technologies in the field of money laundering prevention

Money laundering prevention 2024: Regpit's annual review

Game Over - UNODC Report Sport Corruption and Money Laundering