Anti-Money Laundering Circular 04/2022

Topic area:
Status: 30.03.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben 04/2022 (GW)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
04/2022; 11-GW 2002-2022/0010
Summary
Status
Status

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Current version
Final version
24.03.2022
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
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Circular Letter 02/2020 on combating money laundering (binding, DE)
Circular Letter 03/2020 on combating money laundering (non-binding, DE)
Obligation to report business relations and transactions relating to the Democratic People's Republic of North Korea (binding, Supplement, DE)
Reporting obligation for business relations and transactions relating to Iran (binding, Supplement, DE)
Frequently asked questions about financial sanctions (binding, DE)
Circular on combating money laundering and terrorist financing: high-risk countries (non-binding, DE)

Source: BaFin, 04/2022; 11-GW 2002-2022/0010, 2022