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MIL OSI Translation. Region: Germany / Deutschland –

Source: Federal Institute for financial services, power consumption, visual BaFin on 18. June 2020 as the host country supervisor to the Western Union Payment Services Ireland Ltd. for the prevention of money laundering and the financing of terrorism arranged that, in Germany, the necessary human and financial resources of the Central contact person according to § 41 paragraph 1 of the German payment services supervision act (ZAG) to provide.

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure need be perfect.

MIL Translation OSI