Central Contact Point Archive - S+P Compliance Services

Appointment of a central contact person § 41 ZAG

Appointment of a central contact person § 41 ZAG – Inquire online now . Are you planning to appoint a central contact person according to § 41 ZAG? S+P Compliance Services takes on the tasks of ensuring compliance with the regulations on combating money laundering and terrorist financing in Germany. Outsourcing of money laundering officer? With...

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