Implementation of the 4th Money Laundering Directive (Gewerbeordnung 1994)

Topic area:
Status: 17.07.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
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
05.07.2017
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
Trade Regulation Act 1994 (Gewerbeordnung - GewO) (binding, Main version, AT)
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Amendment of the BIBUG, WTBG & GEWO (binding, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: Austrian government, BGBl. I Nr. 95/2017, 2017