Obtaining self-disclosure when opening an account

Topic area:
Status: 12.02.2025 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Hot topic
Initiative
Official name
CRS: Einholung einer Selbstauskunft bei Kontoeröffnungen
Type
Other
Level 3 / Other
Initiator
German government
Submitted
04.02.2025
Doc. code
-
Summary
Status
Status

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Current version
Final version
04.02.2025
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
Defence against tax avoidance and unfair tax competition (Steueroasen-Abwehrgesetz – StAbwG) (binding, Main version, Amendment, DE)
Annual Tax Act 2024 (JStG 2024) (binding, Amendment, DE)
Exchange of information on financial accounts in tax matters (FKAustG) (binding, Main version, DE)
Level 2
–
Level 3 / Other
–

Source: German government, CRS: Einholung einer Selbstauskunft bei Kontoeröffnungen, 2025