Anti-Money Laundering Information for Institutions Providing the Cryptosecurities Business

Topic area:
Status: 19.05.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets
Initiative
Official name
Geldwäscherechtliche Hinweise für Institute, die das Kryptoverwahrgeschäft erbringen, als Neu-Verpflichtete nach dem Geldwäschegesetz (GwG)
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
14.05.2020
Doc. code
-
Summary
Status
Status

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Current version
Final version
14.05.2020
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
Implementation of the adaption of the fourth Anti-Money Laundering Directive (binding, Amendment, DE)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
–

Source: BaFin, Geldwäscherechtliche Hinweise für Institute, die das Kryptoverwahrgeschäft erbringen, als Neu-Verpflichtete nach dem Geldwäschegesetz (GwG), 2020