Notes on the interpretation of Section §64y KWG

Topic area:
Status: 21.01.2020 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets
Initiative
Official name
Hinweise zur Auslegung des § 64y KWG
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
17.01.2020
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
Implementation of the adaption of the fourth Anti-Money Laundering Directive (binding, Amendment, DE)
Level 2
–
Level 3 / Other
–

Source: BaFin, Hinweise zur Auslegung des § 64y KWG, 2020