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Anti-Money Laundering Regulation
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Title (English)
Title (German)
Obligations
Maintain internal AML/CFT policies and controls
Perform and document a business-wide risk assessment
Appoint and resource compliance functions
Train and assess relevant personnel
Apply customer due diligence
Record customer due-diligence decisions and supporting evidence
Report suspicious activity to the FIU
Refrain from suspicious transactions pending FIU instructions
Report beneficial-ownership discrepancies
Maintain and report beneficial-ownership information
Apply group-wide AML/CFT requirements
Control and document outsourcing
Retain AML/CFT records
Avoid anonymous instruments and bearer shares
Observe the large-cash payment limit
Description (English)
Report creation and changes to beneficial ownership without undue delay and within 28 calendar days, and perform at least annual verification.
Description (German)
Gründung und Änderungen beim wirtschaftlichen Eigentum unverzüglich und innerhalb von 28 Kalendertagen melden sowie mindestens jährlich überprüfen.
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