Obligation to report business relations and transactions relating to the Democratic People's Republic of North Korea

Topic area:
Initiative
Official name
Allgemeinverfügung zur Anordnung einer Meldepflicht bei Geschäftsbeziehungen und Transaktionen mit Bezug zur Demokratischen
Volksrepublik Korea (Nordkorea)
Type
General Administrative Act
Initiator
BaFin
Submitted
13.05.2020
Doc. code
GW2002-2020/0002
Summary
Status
Status

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Current version
Final Version
13.05.2020
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives