Payment Account Identity Verification Regulation - ZIdPrüfV

Topic area:
Status: 13.07.2016 |
Archived
Key words:
Supplement, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Verordnung über die Bestimmung von Dokumenten, die zur Überprüfung der Identität einer nach dem Geldwäschegesetz zu identifizierenden Person zum Zwecke des Abschlusses eines Zahlungskontovertrags zugelassen werden (Zahlungskonto-Identitätsprüfungsverordnung – ZIdPrüfV)
Type
Regulation
Level 2
Initiator
German government
Submitted
Doc. code
BAnz AT 06.07.2016 V1
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
05.07.2016
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

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
–

Source: German government, BAnz AT 06.07.2016 V1, 2016