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Bernd Fletzberger gives speech at Anti-Money Laundering Conference in Vienna
24 September 2024 | Money Laundering Compliance
Our partner Bernd Fletzberger will be speaking today at the Anti-Money Laundering Conference on the current case law in the area of money...
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Update on the EU Anti-Money Laundering Package
15 February 2024 | Money Laundering Compliance
On 17 January 2024, the members of the European Parliament and the Council agreed on the so-called AML Regulation and the sixth AML Direc...
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New ECJ Rulings on the Money Laundering Directive
14 December 2022 | Money Laundering Compliance
Very recently, the ECJ has dealt with the EU Money Laundering Directive in two high-profile cases. On the one hand, it declared public a...
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New EBA Guidelines regarding AML Officer
17 October 2022 | Money Laundering Compliance
The European Banking Authority (EBA) published Guidelines on policies and procedures for compliance management and the role and responsib...
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Updated FMA circulars regarding the prevention of money laundering and combat of terrorist financing
02 June 2022 | Money Laundering Compliance
On February 23, 2022, the Austrian Financial Market Authority (FMA) published updated circulars regarding the prevention of money launder...
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Austria allows biometric identification procedure – a gamechanger for FinTechs?
22 November 2021 | Money Laundering Compliance
In November 2021, the Austrian Financial Market Authority (FMA) has issued its long-awaited amendment to the Austrian Online Identificati...
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European Commission proposes stronger AML supervision
01 October 2018 | Money Laundering Compliance
On 12 September 2018, the European Commission proposed new measures to further strengthen the supervision of EU financial institutions ...
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5th Anti-Money Laundering Directive – a summary of the main points
23 July 2018 | Money Laundering Compliance
On 19 June 2018 the 5th Anti-Money Laundering Directive was published in the Official Journal of the EU (click here for the direct link t...
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