blogs.pwc.de/de/german-tax-and-legal-news/article/240133/new-federal-office-for-combating-financial-crime-revamp-of-aml-authorities/
Germany intensifies fight against sanctions evasion, money laundering and other financial crimes – Hogan Lovells Engage
www.twobirds.com/de/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps
Update:
riskandcompliance.freshfields.com/post/102jpx8/bafin-updates-aml-guidance#page=1
Germany: BaFin updates AML guidance – Bird & Bird
