On February 10, 2021, the German government passed a draft law amending the German Money Laundering Act (Transparency Register and Financial Information Act Money Laundering – E-TraFinG Gw), which would result in some significant changes to the German Money Laundering Act. The article discusses the changes under the E-TraFinG Gw, its impact on companies in Germany and a recommended course of action.

For four months we have been providing you with regular updates on all relevant legal developments regarding the Coronavirus disease in Germany. In the future you will be informed by our team about changes in specific topics. Please don’t hesitate to get in contact with our experts. The guide line…

We will provide you with regular updates on all relevant legal developments regarding the Coronavirus disease in Germany. Please find on the link below our tenth edition of our guideline. Our team is ready to navigate you through these challenging times. Please don’t hesitate to get in contact with our…

We will provide you with regular updates on all relevant legal developments regarding the Coronavirus disease in Germany. Please find on the link below our eighth edition of our guideline. Our team is ready to navigate you through these challenging times. Please don’t hesitate to get in contact with our…

We will provide you with regular updates on all relevant legal developments regarding the Coronavirus disease in Germany. Please find on the link below our sixth edition of our guideline. Our team is ready to navigate you through these challenging times. Please don’t hesitate to get in contact with our…

We will provide you with regular updates on all relevant legal developments regarding the Coronavirus disease in Germany. Please find on the link below our sixth edition of our guideline. Our team is ready to navigate you through these challenging times. Please don’t hesitate to get in contact with our…