Amendment ot the regulation on Money laundering and terrorist financing risk 2016
Initiative
Official name
115. Verordnung der Finanzmarktaufsichtsbehörde (FMA), mit der die Geldwäscherei- und Terrorismusfinanzierungsrisiko-Verordnung 2016 geändert wird
Type
Regulation
Level 2
Initiator
FMA
Submitted
16.12.2015
Doc. code
BGBl. II Nr. 369/2016
Summary
Status
Status
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Current version
Final version
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
Austrian Banking Act (BWG)
(binding, Main version, Amendment, AT)
Insurance Supervision Act - VAG
(binding, Main version, DE)
Level 2
–
Level 3 / Other
–
Source: FMA, BGBl. II Nr. 369/2016, 2016