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
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Current version
Final version
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
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
KWG - Requirements for institutions - Other (Art. 22-31)
(non-binding, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, GW 1 - E 100 , 2005