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Published 2 days ago • loading... • Updated 2 days ago

Prevention of Money Laundering and Terrorist Financing: Digitally Meet Notification Requirements

Summary by BaFin

As of 13 June 2025, the Financial Supervisory Authority will be offering BaFin a new technical procedure on its reporting and publication platform (MVP). For the first time, obliged parties will be able to fulfil their money laundering obligations digitally, quickly and demonstrably.

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Prevention of Money Laundering and Terrorist Financing: Digitally Meet Notification Requirements

As of 13 June 2025, the Financial Supervisory Authority will be offering BaFin a new technical procedure on its reporting and publication platform (MVP). For the first time, obliged parties will be able to fulfil their money laundering obligations digitally, quickly and demonstrably.

2 days ago

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BaFin broke the news in 2 days ago on Friday, June 13, 2025.

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