Adoption of 5th anti-money laundering directive
Initiative
Official name
25. Bundesgesetz: Änderung des Kontenregister- und Konteneinschaugesetzes, des Finanzmarkt-Geldwäschegesetzes, des Bankwesengesetzes, der Bundesabgabenordnung, des Finanzmarktaufsichtsbehördengesetzes, des Wertpapieraufsichtsgesetzes 2018 und des Wirtschaftliche Eigentümer Registergesetzes
Type
Law
Level 1
Initiator
State (AT)
Submitted
23.06.2020
Doc. code
BGBl. I Nr. 25/2021
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
Prevention of Money Laundering and Terrorist Financing - Amendment of the Financial Market Money Laundering Act (Regulatory inventory)
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Facilitated use of financial information for competent authorities (Not directly effective)
Banking package (KontRegG, Capital Flight Reporting Act, GMSG) (Regulatory inventory)
Financial markets money laundering law (Regulatory inventory)
MiFID II implementation (Börsegesetz 2018 und Wertpapieraufsichtsgesetz 2018) (Regulatory inventory)
Amendment of the Balance Sheet Accounting Act (Regulatory inventory)
Austrian Banking Act (BWG) (Regulatory inventory)
Level 2
2nd Account Register Implementation Regulation - 2nd KontReg-DV (Regulatory inventory)
Level 3 / Other
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