Implementation of the 4th Money Laundering Directive (Wirtschaftstreuhandberufsgesetz)

Topic area:
Status: 15.01.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
137. Bundesgesetz über die Wirtschaftstreuhandberufe (Wirtschaftstreuhandberufsgesetz 2017 – WTBG 2017)
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
07.06.2017
Doc. code
BGBl. I Nr. 137/2017
Summary
Status
Status

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Current version
Final version
15.09.2017
Next step
Entry into force and application
Entry into force

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Application date

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Scope
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. 137/2017 , 2017