FM-GwG Amendment Act

Topic area:
Status: 17.12.2024 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets, Amendment, Sanctions
Initiative
Official name
Bundesgesetz, mit dem das Finanzmarkt-Geldwäschegesetz, das Wirtschaftliche Eigentümer Registergesetz, das Finanzmarktaufsichtsbehördengesetz und das Glücksspielgesetz geändert werden (FM-GwG-Anpassungsgesetz)
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
10.10.2024
Doc. code
BGBl. I Nr. 151/2024
Summary
Status
Status

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Current version
Final version
13.12.2024
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
Financial markets money laundering law (binding, Main version, Amendment, AT)
Level 2
Amendment to the FMA Cost Regulation to adapt to the FM-GwG Amendment Act (binding, Amendment, AT)
Level 3 / Other
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Source: Austrian government, BGBl. I Nr. 151/2024, 2024