Obligation to report business relations and transactions relating to the Democratic People's Republic of North Korea
Initiative
Official name
Allgemeinverfügung zur Anordnung einer Meldepflicht bei Geschäftsbeziehungen und Transaktionen mit Bezug zur Demokratischen
Volksrepublik Korea (Nordkorea)
Volksrepublik Korea (Nordkorea)
Type
General Administrative Act
Level 3 / Other
Initiator
BaFin
Submitted
13.05.2020
Doc. code
GW2002-2020/0002
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
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act
(binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Circular on combating money laundering and terrorist financing: high-risk countries
(non-binding, DE)
Anti-Money Laundering Circular 04/2022
(non-binding, DE)
Source: BaFin, GW2002-2020/0002, 2020