Information on the Money Transfer Regulation

Topic area:
Status: 04.01.2019 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Hinweise zur Geldtransferverordnung
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
20.12.2018
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
Regulation on the transfers of funds (binding, Main version, EU)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Guidelines to prevent abuse of transfers of funds regarding money laundering and financing of terrorism (binding, Supplement, EU)

Source: BaFin, Hinweise zur Geldtransferverordnung, 2018