Circular Letter 03/2020 on combating money laundering
Initiative
Official name
Rundschreiben 03/2020 (GW)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
03/2020
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
–
Level 3 / Other
Circular letter on combating money laundering and terrorist financing
(non-binding, DE)
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, 03/2020, 2020