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Anti-Money laundering regulation

We would really appreciate a mapping for the Anti-Money Laundering regulations. Mostly interested for the German act (Geldwäschegesetz), however if possible an international coverage would be nice as well. The 40 FATF recommendations or at least the EU Directive 2015/849.

This will be an important coverage for the whole European financial area.

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  • Official comment

    The UCF team will consider mapping this AD, when we receive additional votes or requests for this.

    Does anyone else in the Community want to see Unified Compliance map this AD? If yes, upvote this post

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