Bafin - Prevention of terrorism financing

Topic area:
Initiative
Official name
Prävention von Terrorismusfinanzierung
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
06.02.2024
Doc. code
-
Summary
Status
Status

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Current version
Final version
06.02.2024
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
Level 2
Level 3 / Other

Source: BaFin, Prävention von Terrorismusfinanzierung, 2024