Financial Crime Combat Act – FKBG

Topic area:
Status: 13.10.2023 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Main version, Amendment
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
Draft law
11.10.2023
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)
Level 2
Audit report directive (PrüfbV) (binding, Main version, DE)
Financial Services Supervision Fee Regulation (FinDAGebV) (binding, DE)
Level 3 / Other
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Source: German government, Regierungsentwurf - Entwurf eines Gesetzes zur Verbesserung der Bekämpfung von Finanzkriminalität (Finanzkriminalitätsbekämpfungsgesetz – FKBG)
, 2023