the German Money Laundering Act
We recently translated the New German Money Laundering Act on behalf of a customer. The official title of the Act, which came into force on 26 June 2017, is “Act on Tracing Profits from Serious Criminal Offences”. The Act implements Directive (EU) 2015/849 of the European Parliament and the Council (Fourth Money Laundering Directive) into national law.
As with all legal texts that we professionally translate, we have taken great care in adhering to the three most important factors to ensure excellent quality: accuracy, thoroughness and diligence.