Client account due diligence regulation (AndKo-SoV)

Topic area:
Status: 11.01.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
7. Verordnung der Finanzmarktaufsichtsbehörde (FMA) über die Anwendbarkeit vereinfachter Sorgfaltspflichten im Bereich der Anderkonten von Rechtsanwälten, Notaren oder Immobilienverwaltern (Anderkonten-Sorgfaltspflichtenverordnung –AndKo-SoV)
Type
Regulation
Level 2
Initiator
FMA
Submitted
16.11.2016
Doc. code
BGBl. II Nr. 7/2017
Summary
Status
Status

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Current version
Final version
03.01.2017
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
Financial markets money laundering law (binding, Main version, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: FMA, BGBl. II Nr. 7/2017, 2017