First National Risk Analysis

Topic area:
Initiative
Official name
Erste Nationale Risikoanalyse - Bekämpfung von Geldwäsche und Terrorismusfinanzierung - 2018/2019
Type
Report
Initiator
State (DE)
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final Version
19.10.2019
Next step
Entry into force and application
In force

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To be applied

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Associated initiatives
Level 1
Level 2
Level 3 / Other