Meldepflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung

Topic area:
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
23.02.2022
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
Level 2