Amendment to the Gewerbeordnung (Money Laundering Amendment 2019)

Topic area:
Status: 05.04.2020 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Bundesgesetz, mit dem die Gewerbeordnung 1994 geändert wird (Geldwäschenovelle 2019)
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
12.11.2019
Doc. code
6/ME
Summary
Status
Status

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Current version
Ministerial draft
12.11.2019
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Level 2
–
Level 3 / Other
–

Source: Austrian government, 6/ME, 2019