Meldepflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung

Topic area:
Status: 28.02.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
FMA-Rundschreiben: Rundschreiben Meldepflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung
Type
Circular Letter
Level 3 / Other
Initiator
FMA
Submitted
18.10.2021
Doc. code
04/2022
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
23.02.2022
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Level 2
–
Level 3 / Other
Reporting obligations for the prevention of money laundering and terrorist financing (non-binding, AT)

Source: FMA, 04/2022, 2022