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Stefanie Tuma

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Stefanie Tuma joined Baker McKenzie in 2001. Parallel to her work as legal assistant in the Firm's Munich office, she studied commercial law at a German university of applied sciences and graduated in January 2010 (Diplom- Wirtschaftsjuristin).

On February 10, 2021, the German government passed a draft law amending the German Money Laundering Act (Transparency Register and Financial Information Act Money Laundering – E-TraFinG Gw), which would result in some significant changes to the German Money Laundering Act. The article discusses the changes under the E-TraFinG Gw, its impact on companies in Germany and a recommended course of action.