Financial Crime Combat Act – FKBG
Initiative
Official name
Regierungsentwurf - Entwurf eines Gesetzes zur Verbesserung der Bekämpfung von Finanzkriminalität (Finanzkriminalitätsbekämpfungsgesetz – FKBG)
Type
Act/Law
Level 1
Initiator
German government
Submitted
08.09.2023
Doc. code
-
Summary
Status
Status
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Current version
Bill
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
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act
(binding, Main version, Amendment, DE)
Sanctions Enforcement Act II (SanktDG)
(binding, Main version, Amendment, DE)
Anti-asset concealment act (Vermögensverschleierungsbekämpfungsgesetz - VVBG)
(non-binding, Main version, Amendment, DE)
Level 2
Audit report directive (PrüfbV)
(binding, Main version, DE)
Financial Services Supervision Fee Regulation (FinDAGebV)
(binding, Supplement, DE)
Level 3 / Other
–
, 2023