Circular Letter on Implementation of risk management systems
Initiative
Official name
Rundschreiben 8/2005 (GW) - Implementierung angemessener Risikomanagementsysteme zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und Betrug
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
GW 1 - E 100
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Final version
Next step
Entry into force and application
Entry into force
Get a subscription to have access to the whole content.
Application date
Get a subscription to have access to the whole content.
Scope
Associated initiatives
Level 1
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
KWG - Requirements for institutions - Other (Art. 22-31)
(binding, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, GW 1 - E 100 , 2005