Identification of refugees from the Ukrainian war zone

Topic area:
Status: 27.04.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Aufsichtsmitteilung: Ergänzende Konkretisierung der Anforderungen an die Identifizierung von Flüchtlingen aus dem ukrainischen Kriegsgebiet
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
07.04.2022
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
–

Source: BaFin, Aufsichtsmitteilung: Ergänzende Konkretisierung der Anforderungen an die Identifizierung von Flüchtlingen aus dem ukrainischen Kriegsgebiet, 2022