Money laundring act 2020

Topic area:
Status: 27.07.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
Bundesgesetz, mit dem die Gewerbeordnung 1994 geändert wird (Geldwäschenovelle 2020)
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
18.03.2020
Doc. code
BGBl. I Nr. 65/2020
Summary
Status
Status

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Current version
Final version
21.07.2020
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
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Amendment of the Balance Sheet Accounting Act (binding, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: Austrian government, BGBl. I Nr. 65/2020, 2020