Stand:updated on 29.09.2020 | Topic Anti-money laundering National legal sources
German lawmakers and regulators have issued numerous legal texts to combat money laundering and prevent the financing of terrorism.
Anti-Money Laundering Act (GwG)
Payment Services Supervisory Act (ZAG)
Act on the Supervision of Insurance Undertakings (VAG)
Institution Audit Report Ordinance (PrüfbV)
Audit Report Regulation concerning Payment Institutions - ZahlPrüfbV