Geldwäscherei und Terrorismusfinanzierung bei Lebensversicherungen

Topic area:
Status: 13.04.2017 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Gesamte Rechtsvorschrift für Lebensversicherung-Sorgfaltspflichtenverordnung
Type
Regulation
Level 2
Initiator
FMA
Submitted
02.01.2017
Doc. code
BGBl. II Nr. 1/2017
Summary
Status
Status

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Current version
Final version
13.04.2017
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
–
Level 2
–
Level 3 / Other
–

Source: FMA, BGBl. II Nr. 1/2017, 2017