The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) will be using its reporting and publication platform portal (Portal der Melde- und Veröffentlichungsplattform, MVP-Portal) for certain notifications in relation to Anti-Money Laundering requirements in the future.
In particular, this concerns all matters relating to the Money Laundering Reporting Officers and their deputies which must be notified to BaFin in advance, covering:
Tag: Banking Supervision
Notifications go digital – BaFin enables digital notifications regarding Money Laundering Reporting Officers
By Dr. Cornelius Hille on 17. June, 2025
Posted In Banking Supervision, Financial Services, Funds, Payment Services
