Group-wide implementation of prevention measures against money laundering

Topic area:
Status: 03.08.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
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

Get a subscription to have access to the whole content.

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

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Associated initiatives
Level 1
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
KWG - Requirements for institutions - Other (Art. 22-31) (non-binding, DE)
Level 2
–
Level 3 / Other
Repeal of circulars in the area of money laundering prevention (binding, DE)

Source: BaFin, 17/2009, 2009