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Creditreform Germany Introduces Compliance Product

Creditreform introduced WB info as a new information product required under the Money Laundering Act (AMLA) to identify a beneficial owner.  With the launch of WB info Creditreform supplemented its product portfolio in the area of compliance.  The new product complies with the new German Money Laundring Act of December 22, 2011.

Source: Verband der Vereine Creditreform

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