Germany: New BaFin Circular on Video Identification knowledge.freshfields.com/de/Germany/r/3447/videoidentifizierung_reloaded___das_neue_rundschreiben_der www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Rundschreiben/2017/rs_1703_gw_videoident.html Update: Better late than never – video identification now also permitted for non-financial sector entities in Germany, Jan Struckmann, Marcel Michaelis, Johannes Schäfer (freshfields.com) 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) May 9, 2017 webmaster Banking, Germany, Money Laundring, Regulatory Anti Money Laundering, Banking, Germany, Regulatory Education: More than half of earliest CRS reports may be inaccurate Risk Management: What to do during a Tax Audit (India)