2nd Account Register Implementation Regulation - 2nd KontReg-DV

Topic area:
Status: 26.04.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
2. Verordnung des Bundesministers für Finanzen zur Durchführung des Kontenregister- und Konteneinschaugesetzes (2. Kontenregister-Durchführungsverordnung - 2. KontReg-DV)
Type
Regulation
Level 2
Initiator
Austrian government
Submitted
Doc. code
BGBl. II Nr.176/2021
Summary
Status
Status

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Current version
Final version
20.04.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Adoption of 5th anti-money laundering directive (binding, Amendment, AT)
Banking package (KontRegG, Capital Flight Reporting Act, GMSG) (binding, Main version, Amendment, AT)
Level 2
Implementing regulation on a register for accounts (KontReg-DV) (binding, AT)
Level 3 / Other
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Source: Austrian government, BGBl. II Nr.176/2021, 2021