Implementation of the 4th Money Laundering Directive (Gewerbeordnung 1994)
Initiative
Official name
95. Bundesgesetz, mit dem die Gewerbeordnung 1994 geändert wird (Geldwäsche-Novelle)
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
07.06.2017
Doc. code
BGBl. I Nr. 95/2017
Summary
Status
Status
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Current version
Final version
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
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: Austrian government, BGBl. I Nr. 95/2017, 2017