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Bankmagazin

Bei der Identifizierung gibt es keine Ausnahme

  • 01-07-2023
  • Strategie
Published in:
Author
Professor Marwan Hamdan
Published in
Bankmagazin | Issue 7-8/2023

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Excerpt

Der Bundesgerichtshof hat die Anforderungen an die Identitätsüberprüfung eines für unbekannte Erben tätigen Nachlasspflegers präzisiert. Bei Verfügungen an Nachlasskonten sind die Vorgaben des Geldwäschegesetzes einzuhalten. …

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Title
Bei der Identifizierung gibt es keine Ausnahme
Author
Professor Marwan Hamdan
Publication date
01-07-2023
Publisher
Springer Fachmedien Wiesbaden
Published in
Bankmagazin / Issue 7-8/2023
Print ISSN: 0944-3223
Electronic ISSN: 2192-8770
DOI
https://doi.org/10.1007/s35127-023-1683-4

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