Circular letter on suspect notification according to GwG

Topic area:
Status: 03.08.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Rundschreiben 1/2014 (GW) - Verdachtsmeldung nach §§ 11, 14 GwG und anderes
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
01/2014 (GW)
Summary
Status
Status

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Current version
Updated version
10.11.2014
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
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Methods for video identification (binding, Supplement, DE)
Reports of suspected money laundering (non-binding, DE)
Repeal of circulars in the area of money laundering prevention (binding, DE)

Source: BaFin, 01/2014 (GW), 2014