Repeal of circulars in the area of money laundering prevention

Topic area:
Status: 03.08.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben 09/2021 (GW) - Aufhebung von Rundschreiben
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
09/2021 (GW)
Summary
Status
Status

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Current version
Final version
30.07.2021
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
Circular Letter 08/2019 on High-risk third countries under Money Laundering Directive (non-binding, DE)
Circular Letter on High-risk third countries under Money Laundering Directive (non-binding, DE)
Circular letter on FATF Statements on countries under survey and on Iran and Northkorea (non-binding, DE)
Scanning satisfies record keeping requirement according to money laundering act (non-binding, DE)
Circular letter on suspect notification according to GwG (binding, Supplement, DE)
Group-wide implementation of prevention measures against money laundering (non-binding, DE)

Source: BaFin, 09/2021 (GW), 2021