Circular on High Risk States
Initiative
Official name
Rundschreiben 04/2024 (GW) betreffend Drittstaaten, die in ihren Systemen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung strategische Mängel aufweisen, die wesentliche Risiken für das internationale Finanzsystem darstellen (Hochrisiko-Staaten)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
04/2024 (GW)
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
–
Level 2
High-risk third countries under Money Laundering Directive
(binding, Supplement, EU)
Level 3 / Other
High-risk jurisdictions and other monitored jurisdictions
(non-binding, INT)
Source: BaFin, 04/2024 (GW), 2024