Identification, verification and reporting of beneficial owners

Topic area:
Status: 06.11.2020 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Feststellung, Überprüfung und Meldung von wirtschaftlichen Eigentümern gemäß dem Wirtschaftliche Eigentümer Registergesetz (WiEReG), BGBl. I Nr. 136/2017 (WiEReG BMF-Erlass)
Type
Other
Level 3 / Other
Initiator
Austrian government
Submitted
Doc. code
171/2020
Summary
Status
Status

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Current version
Final version
23.10.2020
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
Implementation of the 4th Money Laundering Directive (Wirtschaftliche Eigentümer Registergesetz – WiEReG) (binding, Main version, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: Austrian government, 171/2020, 2020