Guidance on the terms “immediacy” and “completeness”
Initiative
Official name
Gemeinsame Orientierungshilfe der Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) und der Zentralstelle für Finanztransaktionsuntersuchungen (FIU) zu den Begriffen „Unverzüglichkeit“ und „Vollständigkeit“ einer Verdachtsmeldung nach § 43 GwG
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
29.11.2024
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
Relevant for
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Associated initiatives
Level 1
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act
(binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
, 2024