Due Diligence for the Prevention of Money Laundering and Terrorist Financing

Topic area:
Status: 28.02.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben Sorgfaltspflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung
Type
Circular Letter
Level 3 / Other
Initiator
FMA
Submitted
18.10.2021
Doc. code
01/2022
Summary
Status
Status

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Current version
Final version
23.02.2022
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
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Level 2
–
Level 3 / Other
Due diligence requirements on the prevention of money laundering and terrorist financing (non-binding, AT)

Source: FMA, 01/2022, 2022