Germany: Greenlight for fully automated Customer Identification technologyquotient.freshfields.com/post/102j8r4/a-chance-for-ai-germany-greenlights-fully-automated-customer-identification#page=1 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 23, 2024 webmaster Artificial Intelligence, Germany, Money Laundring, Regulatory Anti Money Laundering, Artificial Intelligence, Germany, Regulatory UAE: Overview of the DIFC and ADGM US: Transactions with Foreign Trusts and Information Reporting on Transactions with Foreign Trusts and Large Foreign Gifts