Circular letter on difficulties with due diligence due to circumventions with Iran

Topic area:
Status: 25.01.2011 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Rundschreiben 1/2011 (GW) - Hindernisse bei der Erfüllung von Sorgfaltspflichten bei Transaktionen und Geschäftsbeziehungen mit dem Iran durch Umgehungsgeschäfte
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
01/2011 (GW)
Summary
Status
Status

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Current version
Final version
25.01.2011
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
–

Source: BaFin, 01/2011 (GW), 2011