Federal government submits new AML act

The German federal government has just submitted its draft for the upcoming AML act (GwG-E) to the Bundesrat (Federal Council of German states). The draft, necessary due to the changes arising from the 4th EU-AML-directive, will soon be passed to the Bundesrat for feedback, and will then be presented to the Bundestag (Federal Parliament) for adoption.
Chevron Consultants offers a webinar regarding the upcoming AML regulation, to take place from 28th to 30th of march, 2017. The event will be offered free of charge and in German language. A respective event in English language will be offered shortly.