Fact Sheet on Due Diligence and Organizational Obligations for E-Money Business
Initiative
Official name
Merkblatt zur Einführung des § 25i Kreditwesengesetz (KWG) durch das Gesetz zur Optimierung der Geldwäscheprävention (GwOptG)
Type
Explanatory leaflet
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
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
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)
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2
(binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, Merkblatt zur Einführung des § 25i Kreditwesengesetz (KWG) durch das Gesetz zur Optimierung der Geldwäscheprävention (GwOptG), 2012