Money laundering video identification regulation (Geldwäschevideoidentifizierungsverordnung – GwVideoIdentV)

Topic area:
Status: 23.04.2024 |
Aktuell
Key words:
Supplement, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Verordnung zur geldwäscherechtlichen Identifizierung durch Videoidentifizierung (Geldwäschevideoidentifizierungsverordnung – GwVideoIdentV)
Type
Regulation
Level 2
Initiator
German government
Submitted
18.04.2024
Doc. code
-
Summary
Status
Status

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Current version
Draft bill
20.03.2024
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
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Methods for video identification (binding, Supplement, DE)

Source: German government, Verordnung zur geldwäscherechtlichen Identifizierung durch Videoidentifizierung (Geldwäschevideoidentifizierungsverordnung – GwVideoIdentV), 2024