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Federal Center Anti Money Laundering
Federal Center Anti Money Laundering

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In accordance with Articles 13(1) and 13(2) of Regulation (EU) 2016/679 of the European Parliament and Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data (General Data Protection Regulation, GDPR), and repealing Directive 95/46/EC, all personal data will be processed using AI technologies. The secure Kontomatik system will be employed for verification purposes.
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