Implementation of the adaption of the fourth Anti-Money Laundering Directive

Topic area:
Status: 10.01.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets, Amendment
Initiative
Official name
Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie
Type
Act/Law
Level 1
Initiator
German government
Submitted
20.05.2019
Doc. code
BGBl I Nr.50/2019
Summary
Status
Status

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Current version
Final version
12.12.2019
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
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Insurance Supervision Act - VAG (binding, Main version, DE)
Level 2
–
Level 3 / Other
Notes on the interpretation of Section §64y KWG (non-binding, DE)
Hinweise zum Tatbestand des Kryptoverwahrgeschäfts (binding, DE)
Notes on the application for permission for the crypto custody (binding, DE)
Anti-Money Laundering Information for Institutions Providing the Cryptosecurities Business (binding, DE)

Source: German government, BGBl I Nr.50/2019, 2019