Key points paper on the reporting obligation in the Money Laundering Act (GwG)
Initiative
Official name
Geldwäscheprävention: Hilfestellung zu Meldepflicht
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
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
–
Level 2
–
Level 3 / Other
Update of the Interpretation and application of the Money Laundering Act
(binding, Supplement, DE)
Source: BaFin, Geldwäscheprävention: Hilfestellung zu Meldepflicht, 2023