German Government Implements Stricter Anti-Money Laundering Rules for Real Estate Sector - Changes to the German anti-money laundering rules require real estate agents to review their risk management systems.
| Published date | 21 August 2019 |
| Subject Matter | Money Laundering,Reporting Requirements,Commercial Leases,EU,Risk Management,Real Estate Investments,Anti-Money Laundering,Real Estate Agents,Germany,Real Estate Transactions,AML/CFT,Proposed Rules |
| Author | Christian Trenkel,Dr. Thomas Berg |
| Law Firm | Jones Day |
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