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How BaFin has updated its Application Guidance (AUA) in relation to the German Money Laundering Act

Blog: Actico - Blog

BaFin´s interpretation and application guidance in relation to the German Money Laundering Act provides specific information on how to implement the regulations.Credit institutions now have better guidance on these issues to help them manage their compliance processes and prevent money laundering (AML). Find out how the monitoring system called ACTICO Compliance Suite can help.banks and financial service providers.

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