Draft law to amend the Foreign Trade and Payments Act

Topic area:
Status: 28.10.2024 |
Current
Key words:
Sanctions, Amendment, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Entwurf eines Gesetzes zur Änderung des Außenwirtschaftsgesetzes und anderer Rechtsvorschriften
Type
Act/Law
Level 1
Initiator
German government
Submitted
11.10.2024
Doc. code
498/24
Summary
Status
Status

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Current version
Bill
11.10.2024
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
Foreign Trade Act (binding, Main version, DE)
Penalties for the violation of Union restrictive measures (binding, Main version, Amendment, EU)
Directive on combating money laundering by criminal law (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: German government, 498/24, 2024