WiEReG BMF decree on the identification, verification and notification of beneficial owners

Topic area:
Status: 23.09.2024 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
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
126/2024
Summary
Status
Status

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Current version
Updated version
13.09.2024
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)
Amendment of Beneficial Owners Register Act (WiEReG) (non-binding, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: Austrian government, 126/2024, 2024