Adoption of 5th anti-money laundering directive

Topic area:
Status: 28.01.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
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
Act/Law
Level 1
Initiator
Austrian government
Submitted
23.06.2020
Doc. code
BGBl. I Nr. 25/2021
Summary
Status
Status

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Current version
Final version
22.01.2021
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
Prevention of Money Laundering and Terrorist Financing - Amendment of the Financial Market Money Laundering Act (binding, Main version, Amendment, AT)
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Facilitated use of financial information for competent authorities (non-binding, Main version, EU)
Banking package (KontRegG, Capital Flight Reporting Act, GMSG) (binding, Main version, Amendment, AT)
Financial markets money laundering law (binding, Main version, Amendment, AT)
MiFID II implementation (Börsegesetz 2018 und Wertpapieraufsichtsgesetz 2018) (binding, Main version, Amendment, AT)
Amendment of the Balance Sheet Accounting Act (binding, Amendment, AT)
Austrian Banking Act (BWG) (binding, Main version, Amendment, AT)
Level 2
2nd Account Register Implementation Regulation - 2nd KontReg-DV (binding, Supplement, AT)
Level 3 / Other
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Source: Austrian government, BGBl. I Nr. 25/2021, 2021