Implementation of the 4th EU money laundering directive and Money Laundering Act (GwG)

Topic area:
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
BMF (DE)
Submitted
15.12.2016
Doc. code
BGBl. I Nr. 37/2017
Summary
Status
Status

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Current version
Final Version
23.06.2017
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