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

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

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Current version
Final Version
26.08.2021
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