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.
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Meet the team
Dr. Bernd Fletzberger
T +43 1 877 04 54
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Mag. Sanijel Ficulovic
T +43 1 877 04 54
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The New EU Anti-Money Laundering Package - CDD and KYC requirements
In the first part of our blog series, we provided an overview of the new EU anti-money laundering package; the second part addres…
The New EU Anti-Money Laundering Package – Who will be subject to these obligations in future?
The new EU anti-money laundering package not only harmonises and tightens the regulatory framework for the prevention of money…
The New EU Anti-Money Laundering Package – An Introduction
The European Union is currently undertaking a fundamental reform of its money laundering prevention regime (see our earlier blog…
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…
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