Law to improve the criminal law fight against money laundering

Topic area:
Status: 23.03.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
Gesetz zur Verbesserung der strafrechtlichen Bekämpfung der Geldwäsche
Type
Act/Law
Level 1
Initiator
German government
Submitted
11.08.2020
Doc. code
BGBl. I Nr.10/2021
Summary
Status
Status

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Current version
Final version
09.03.2021
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
Directive on combating money laundering by criminal law (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: German government, BGBl. I Nr.10/2021, 2021