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.
Companies are facing great changes in connection with the new data protection regulations valid as from May 2018. Company processes, data privacy policies, internal guidelines, data processing agreements and declarations of consent will have to be reworded and adjusted.
We have done our homework, studied the new legal requirements and adopted the new terminology and are ready to help translating your data protection documents into other languages.
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