First National Risk Analysis
Initiative
Official name
Erste Nationale Risikoanalyse - Bekämpfung von Geldwäsche und Terrorismusfinanzierung - 2018/2019
Type
Report
Level 3 / Other
Initiator
German government
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
Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: German government, Erste Nationale Risikoanalyse - Bekämpfung von Geldwäsche und Terrorismusfinanzierung - 2018/2019, 2019