Group-wide implementation of prevention measures against money laundering

Topic area:
Initiative
Official name
Rundschreiben 17/2009 - Gruppenweite Umsetzung von Präventionsmaßnahmen gemäß § 25g KWG
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
17/2009
Summary
Status
Status

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Current version
Final version
23.09.2009
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives

Source: BaFin, 17/2009, 2009