Meldepflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung
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
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Current version
Final version
Next step
Entry into force and application
In force
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To be applied
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Level 2
–
Level 3 / Other
Reporting obligations for the prevention of money laundering and terrorist financing (Not directly effective)