Circular letter on FATF Statements on countries under survey and on Iran and Northkorea

Topic area:
Initiative
Official name
Rundschreiben 05/2016 (GW) - Erklärung und Informationsbericht der FATF, Änderung 4. EU-Geldwäscherichtlinie
Type
Circular Letter
Initiator
BaFin
Submitted
Doc. code
GW 1-GW 2001-2008/0003
Summary
Status
Status

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Current version
Amended version
12.07.2017
Next step
Entry into force and application
In force

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To be applied

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Associated initiatives