Circular Letter on High-risk third countries under Money Laundering Directive

Topic area:
Status: 03.08.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben 02/2019 (GW) betreffend Drittstaaten, die in ihren Systemen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung strategische Mängel aufweisen, die wesentliche Risiken für das internationale Finanzsystem darstellen (Hochrisiko-Staaten)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
09.05.2018
Doc. code
02/2019
Summary
Status
Status

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Current version
Final version
05.04.2019
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 08/2019 on High-risk third countries under Money Laundering Directive (non-binding, DE)
Repeal of circulars in the area of money laundering prevention (binding, DE)

Source: BaFin, 02/2019, 2019