Invitation

AML Obligations for Cryptoassets and VASPs:
A Comparative Perspective: UK & Germany

Charles Russell Speechlys LLP and Annerton are delighted to invite you to an evening seminar exploring the evolving anti-money laundering (AML) framework for cryptoassets and Virtual Asset Service Providers (VASPs) in the UK and Germany.

Join us at a session in London or Frankfurt.

This session will provide a comparative overview of the two jurisdictions, with insights into:

• Who qualifies as an obliged entity
• Customer due diligence (CDD) and beneficial ownership checks
• The application of the FATF “Travel Rule”
• Supervisory and enforcement approaches in the UK and Germany
• Practical lessons for firms operating across both markets.

Join us at a session in London or Frankfurt

If you have any questions please contact us at Frankfurt@annerton.com