Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
16000406
Topic
1593059
Board
Legal
AML and KYC regulation in Germany
by
fernando
on
22/08/2016, 08:27:42 UTC
I'm interested in installing an ATM in Germany and need to know more about what AML and KYC activities I need to do.
Does anyone know a good online resource for this or a law firm with real experience in the field?