Anti Money Laundering Officer – AML in Germany
§ 7 Anti-money Laundering Officer – Anti Money Laundering Officer – AML in Germany
(1) Obliged entities as defined in § 2 paragraph 1 Number 1 to 3,6,7,9 and 15 have to appointment an anti-money laundering officer and a deputy.The anti-money laundering officer is responsible for compliance...
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