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29 February - 3 March 2024 // Nuremberg, Germany

Exhibition guide of IWA OutdoorClassics 2024

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Programme of IWA OutdoorClassics 2024

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SHOOTING EXPERTS' Stage

Money Laundering Act affects arms trade - special due diligence obligations and risks Vortragssprache Deutsch

What special duties of care and risks arise from the Money Laundering Act (GwG) for the arms trade in stores and online? Do you have to register and if so, where? What do you need to consider? Which action plans are necessary and when?

--- Date: 01.03.2024 Time: 13:00 - 13:30 Location: SHOOTING EXPERTS' Stage | Hall 1, Stand 1-637

Speakers

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Stevie Tarach

e.pliance AG

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Marco Fischer

e.pliance AG

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