KfW IPEX-Bank International Use of Compliance Suite Compliance Compliance with EU Anti-Money Laundering Regulations In the wake of new legal requirements imposed by the EU Anti- Money Laundering Directive and relevant sanction regulations, KfW IPEX-Bank was seeking a software solution to comply with these regulations and support the bank’s own specific require- ments. KfW IPEX-Bank is responsible for international project and export financi

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