Reporting obligation for business relations and transactions relating to Iran

Topic area:
Status: 07.07.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Allgemeinverfügung zur Anordnung einer Meldepflicht bei Geschäftsbeziehungen und Transaktionen mit Bezug zu Iran
Type
General Administrative Act
Level 3 / Other
Initiator
BaFin
Submitted
13.05.2020
Doc. code
GW 1-GW 2002-2020/0002
Summary
Status
Status

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Current version
Final version
13.05.2020
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
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Circular on combating money laundering and terrorist financing: high-risk countries (non-binding, DE)
Anti-Money Laundering Circular 04/2022 (non-binding, DE)

Source: BaFin, GW 1-GW 2002-2020/0002 , 2020