Circular 09/2022 on high-risk states
Initiative
Official name
Rundschreiben 09/2022 (GW)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
09/2022
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
In force
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To be applied
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Scope
Relevant for
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Associated initiatives
Level 1
–
Level 2
Supplement to high-risk third countries under Money Laundering Directive (LKA, TTO et al) (Regulatory inventory)
High-risk third countries under Money Laundering Directive (Regulatory inventory)
Supplement to high-risk third countries under Money Laundering Directive (PAK) (Regulatory inventory)
High-risk third countries under money laundering directive - amendments 2022 (Regulatory inventory)
High-Risk third countries under money laundering directive - second Amendment 2022 (Regulatory inventory)
Level 3 / Other
Circular on high-risk states (Not directly effective)