Money Laundering Act (GwG) – Special part for insurance companies (interpretation and application)
Initiative
Official name
Auslegungs- und Anwendungshinweise zum Geldwäschegesetz – Besonderer Teil für Versicherungsunternehmen
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
22.11.2019
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
–
Source: BaFin, -, 2020