Circular Letter 03/2020 on combating money laundering

Topic area:
Initiative
Official name
Rundschreiben 03/2020 (GW)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
03/2020
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
13.05.2020
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives

Source: BaFin, 03/2020, 2020