Repeal of circulars in the area of money laundering prevention

Topic area:
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

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