Posts tagged ‘to prevent money laundering in the Internet via prepaid cards’

New Draft Of Law

May 22nd, 2019

New Gesetzntwurf to the prevention of money laundering the Federal Government the Federal Council has sent its Bill to improve the prevention of money laundering. The Federal Council can comment on the draft until July 8. In addition to the reduction of the cash deposit limit of 15,000 on 1000 euro and the introduction of […]