Implementation of the 4th EU money laundering directive and Money Laundering Act (GwG)
Initiative
Official name
Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen
Type
Law
Initiator
State (DE)
Submitted
15.12.2016
Doc. code
BGBl I Nr.39/2017
Summary
Status
Status
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Current version
Final Version
Next step
Entry into force and application
In force
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To be applied
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Relevant for
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Associated initiatives
Level 1
Regulation on the transfers of funds (Regulatory inventory)
AMLD4 (Fourth anti-money laundering directive) (Regulatory inventory)
Financial Market Integrity Reinforcement Act (FISG) (Regulatory inventory)
Transparency Financial Information Act Money Laundering - TraFinG Gw (Regulatory inventory)
Level 2
–
Level 3 / Other
Circular letter on suspect notification according to GwG (Regulatory inventory)
Circular letter on FATF Statements on countries under survey and on Iran and Northkorea (Not directly effective)
Circular letter on difficulties with due diligence due to circumventions with Iran (Regulatory inventory)
Information on the Money Transfer Regulation (Regulatory inventory)
Application notes to the law on detection of profits from serious criminal offenses (GwG) (Regulatory inventory)
Circular Letter 08/2019 on High-risk third countries under Money Laundering Directive (Not directly effective)
Anti-Money Laundering Information for Institutions Providing the Cryptosecurities Business (Regulatory inventory)
Reporting obligation for business relations and transactions relating to Iran (Regulatory inventory)
Obligation to report business relations and transactions relating to the Democratic People's Republic of North Korea (Regulatory inventory)
Interpretation and application notes for credit institutions (Regulatory inventory)
Circular on combating money laundering and terrorist financing: high-risk countries (Regulatory inventory)