Overview
On June 4, we held our webinar “FinRegNews – AMLA, UBO, PEP & Co. – The pitfalls of the new EU money laundering legislation.”
Dr. Cornelius Hille provided a concise and practical overview of the latest developments in European money laundering legislation.
The focus was on the new EU supervisory authority AMLA, the future method for determining beneficial owners (UBOs), the handling of politically exposed persons (PEPs), and other challenges arising from the reform.
Did you miss the webinar? Click below to watch the recording (in German):
