Circular 04/2023 on high-risk states

Topic area:
Status: 24.03.2023 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben 04/2023 (GW)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
04/2023
Summary
Status
Status

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Current version
Final version
21.03.2023
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, 04/2023, 2023