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

Topic area:
Status: 03.08.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben 05/2016 (GW) - Erklärung und Informationsbericht der FATF, Änderung 4. EU-Geldwäscherichtlinie
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
05/2016 (GW)
Summary
Status
Status

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Current version
Updated version
12.07.2017
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
Repeal of circulars in the area of money laundering prevention (binding, DE)

Source: BaFin, 05/2016 (GW), 2017