Application notes to the law on detection of profits from serious criminal offenses (GwG)

Topic area:
Initiative
Official name
Auslegungs- und Anwendungshinweise zum Geldwäschegesetz
Type
Interpretation
Initiator
BaFin
Submitted
15.03.2018
Doc. code
-
Summary
Status
Status

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Current version
Final version
18.05.2020
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives