Amendment of Beneficial Owners Register Act (WiEReG)

Topic area:
Status: 25.07.2023 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions, Amendment
Initiative
Official name
Bundesgesetz, mit dem das Wirtschaftliche Eigentümer Registergesetz geändert wird (WiEReG)
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
28.04.2023
Doc. code
BGBl. I Nr. 97/2023
Summary
Status
Status

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Current version
Final version
20.07.2023
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
Implementation of the 4th Money Laundering Directive (Wirtschaftliche Eigentümer Registergesetz – WiEReG) (binding, Main version, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: Austrian government, BGBl. I Nr. 97/2023, 2023