Ratification Council of Europe Convention on money laundering

Topic area:
Status: 26.09.2020 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Übereinkommen des Europarats über Geldwäsche sowie Ermittlung, Beschlagnahme und Einziehung von Erträgen aus Straftaten und über die Finanzierung des Terrorismus
Type
Other
Level 3 / Other
Initiator
Austrian government
Submitted
29.05.2020
Doc. code
BGBl. III Nr. 148/2020
Summary
Status
Status

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Current version
Final version
08.01.2020
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
–
Level 2
–
Level 3 / Other
–

Source: Austrian government, BGBl. III Nr. 148/2020, 2020