Implementation of the adaption of the fourth Anti-Money Laundering Directive
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
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)
Insurance Supervision Act - VAG
(binding, Main version, DE)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act
(binding, Main version, Amendment, DE)
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2
(binding, Main version, Amendment, DE)
Financial Services Supervision Act - FinDAG
(binding, Main version, DE)
Abgabenordnung (AO)
(binding, Main version, DE)
Revised version of the Land Registry Code (Grundbuchordnung - GBO)
(binding, Main version, DE)
AMLD5 (Fifth anti-money laundering directive)
(binding, Amendment, EU)
Level 2
Audit report directive (PrüfbV)
(binding, Supplement, DE)
Level 3 / Other
Notes on the interpretation of Section §64y KWG
(non-binding, DE)
Hinweise zum Tatbestand des Kryptoverwahrgeschäfts
(binding, DE)
Source: German government, BGBl I Nr.50/2019, 2019