The German Supply Chain Due Diligence Act (LkSG) comes into effect January 2023. Is your B2B sales to Germany at risk?
With the EU Corporate Sustainability Due Diligence Directive still in limbo, those aiming to focus on B2B sales to Europe should know that Germany has a separate law (the Supply Chain Due Diligence Act (LkSG), the Supply Chain Due Diligence Act) that emphasises some things the EU directive does not (yet). Germany aims to have more more ecologically sustainable supply […]
If your company operates within a member state of the European Union, you are already experienced in navigating the regulations implemented under the European Anti-Money Laundering directive (AMLD) guidance. The European Parliament regularly issues these directives to keep abreast of emerging money laundering and terrorism financing threats, but 6AMLD—published in June of 2021—is the most ambitious set […]
Germany is one of the many countries in the European Union and around the world that has enacted sanctions against Russia in response to military activity in Ukraine. In September, Germany even circulated a proposal to prohibit financing to metal and rare-earth Russian mines, ban uranium imports from Russia, bar the export of the special […]
Money laundering directly enables more serious crimes, human rights abuses, and corruption. The AMLD is important for your business now.
The best way to protect your company from falling victim to money laundering or assisting in illegal activities is to make sure you know who you are doing business with and whether they are in compliance with national and EU regulations. Read our latest article on the EU Anti-Money-Laundering-Directive and its importance for companies. Money […]
Read our latest article on Anti-Money Laundering and Supply Chain Due Diligence Act in Germany. And check out Trustnet.Trade® from Cargodian, our innovative compliance-as-a-service solution for SME www.trustnet.trade Germany has taken recent strides to ensure all business done within the country is ethical. In October 2020, the federal government passed the Draft Act for the […]
Read our latest article on Anti-Money Laundering and Technolgy. And check out Trustnet.Trade® from Cargodian, our innovative compliance-as-a-service solution for SME. www.trustnet.trade Terrorists and other criminals are using the most advanced technologies to fund illegal operations, swindle innocent victims, and generally do harm. The European Union’s sixth anti-money laundering directive makes punishment for these criminals, […]