ESA and AMLA guidelines: Bafin reduces number of circulars

Imported from official source

A new overview shows which guidelines issued by the ESAs and AMLA are adopted in Bafin’s administrative practice. There will be no further circulars on this matter in future.

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October 05, 2026 11:34
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Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.