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

Topic area:
Initiative
Official name
Gesetz zur Umsetzung der Änderungsrichtlinie zur Vierten EU-Geldwäscherichtlinie
Type
Law
Initiator
State (DE)
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
In force

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To be applied

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Relevant for

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Associated initiatives