Circular on due diligence obligations in connection with virtual currencies
Initiative
Official name
Sorgfaltspflichten im Zusammenhang mit virtuellen Währungen - Hinweise für ein angemessenes risikoorientiertes Vorgehen
Type
Circular Letter
Initiator
BaFin
Submitted
18.10.2018
Doc. code
Konsultation 17/2018
Summary
Status
Status
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Current version
Consultation paper
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
Level 1
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Level 2
–
Level 3 / Other
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