{"id":"tp-39976","type":"article-newspaper","title":"Germany’s Three-Working-Day AML Rule Does Not Set an Account-Reopening Deadline","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/39976","datePublished":"2026-10-24T12:44:19.000Z","dateModified":"2026-10-24T12:44:19.000Z","language":"en","abstract":"Section 46 governs when a reported transaction may proceed, while BaFin separately warned Tuesday, Oct. 20, about job offers routing third-party funds through personal bank accounts.","section":"Regulation","references":[]}