Circular on combating money laundering and terrorist financing: high-risk countries

Topic area:
Initiative
Official name
Rundschreiben 15/2021 (GW)
- Rundschreiben 13/2021 (GW)
- initiales Rundschreiben 06/2021 (GW)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
22.04.2021
Doc. code
15/2021
Summary
Status
Status

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Current version
Final version
10.11.2021
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

Source: BaFin, 15/2021, 2021