Amendment of the Wirtschaftstreuhandberufsgesetz (Implementation of the 5th Money Laundering Directive)

Topic area:
Status: 22.07.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
67. Bundesgesetz, mit dem das Wirtschaftstreuhandberufsgesetz 2017 geändert wird
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
07.11.2019
Doc. code
BGBl. I Nr. 67/2020
Summary
Status
Status

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Current version
Final version
15.07.2020
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
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Amendment of the Balance Sheet Accounting Act (binding, Amendment, AT)
Amendment of the BIBUG, WTBG & GEWO (binding, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: Austrian government, BGBl. I Nr. 67/2020, 2020