Many companies are now subject to anti-money laundering laws and are obliged to take effective measures to prevent money laundering and terrorist financing, especially all financial services companies. The rules for preventing money laundering are also developing very dynamically, which is a major challenge in practice.
We have many years of expertise in the area of money laundering compliance. We help our clients to keep a clear head in this complex matter, to correctly implement the applicable and future rules, and also to navigate through difficult situations, such as in supervisory and administrative penalty proceedings.
Our focus
Meet the team
Dr. Bernd Fletzberger
T +43 1 877 04 54
M
Mag. Sanijel Ficulovic
T +43 1 877 04 54
M
Christopher Falke, LL.M.
T +43 1 877 04 54
M
US sanctions list not a decisive argument: ECJ strengthens right to basic bank account in the EU
Today, the Court of Justice of the European Union (CJEU) ruled in Case C-81/24, Jenec, that the mere inclusion of a person on the…
FATF Audit Adjustment Act 2024 and FM-GwG Adjustment Act – what is changing?
Two important Austrian laws for the prevention of money laundering and terrorist financing as well as compliance with internation…
Bernd Fletzberger gives speech at Anti-Money Laundering Conference in Vienna
Our partner Bernd Fletzberger will be speaking today at the Anti-Money Laundering Conference on the current case law in the area…
Update on the EU Anti-Money Laundering Package
On 17 January 2024, the members of the European Parliament and the Council agreed on the so-called AML Regulation and the sixth A…
Relevant publications
