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

Topic area:
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
Initiator
BaFin
Submitted
Doc. code
GW 1-GW 2001-2008/0003
Summary
Status
Status

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

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To be applied

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Associated initiatives
Level 2
Level 3 / Other