New BaFin Rules Digitise AML Officer Notification

BaFin launches digital AML officer reporting system

Germany’s financial regulator BaFin has introduced a new digital procedure for the prior notification of appointments, changes, or dismissals of money laundering officers (Geldwäschebeauftragter) and their deputies. Effective from 13 June 2025, this change aims to simplify the existing process by moving it onto BaFin’s online reporting and publication platform, the MVP-Portal. RegTech company Zeidler Group recently outlined what these changes me…

New BaFin rules digitise AML officer notification

Germany’s financial regulator BaFin has introduced a new digital procedure for notifying the appointment or dismissal of money laundering officers and their deputies. Effective from 13 June 2025, the process must now be completed via the MVP-Portal, BaFin’s online reporting and publication platform. RegTech company Zeidler Group recently outlined what these changes mean. This change […]