Anti-Money Laundering Information for Institutions Providing the Cryptosecurities Business
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
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