Circular Letter 02/2020 on combating money laundering

Topic area:
Status: 08.05.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben 02/2020 (GW)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
06.05.2020
Doc. code
02/2020
Summary
Status
Status

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Current version
Final version
06.05.2020
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
Audit report directive (PrüfbV) (binding, Main version, DE)
Investment Audit Reports Ordinance - KAPrüfbV (binding, DE)
Level 3 / Other
Circular on combating money laundering and terrorist financing: high-risk countries (non-binding, DE)
Anti-Money Laundering Circular 04/2022 (non-binding, DE)

Source: BaFin, 02/2020, 2020