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Money Laundering Directive: Reducing additional legal uncertainty and unnecessary bureaucracy (in German)
In their statement on the government draft for the implementation of the 5th EU Money Laundering Directive, Deutsche Aktieninstitut and the Federation of German Industries (BDI) demand to avoid additional legal uncertainty and unnecessary bureaucracy for goods traders. The two associations criticise the fact that in many places the regulations have been significantly tightened beyond the EU requirements.