Circular on combating money laundering and terrorist financing: high-risk countries
Initiative
Official name
Rundschreiben 15/2021 (GW)
- Rundschreiben 13/2021 (GW)
- initiales Rundschreiben 06/2021 (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
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
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act
(binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Obligation to report business relations and transactions relating to the Democratic People's Republic of North Korea
(binding, Supplement, DE)
Reporting obligation for business relations and transactions relating to Iran
(binding, Supplement, DE)
Circular letter on combating money laundering and terrorist financing
(non-binding, DE)
Circular Letter 03/2020 on combating money laundering
(non-binding, DE)
Circular Letter 02/2020 on combating money laundering
(binding, DE)
Anti-Money Laundering Circular 04/2022
(non-binding, DE)
Source: BaFin, 15/2021, 2021