Reporting obligations for the prevention of money laundering and terrorist financing

Topic area:
Status: 19.04.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben Meldepflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung
Type
Circular Letter
Level 3 / Other
Initiator
FMA
Submitted
19.02.2019
Doc. code
02/2019
Summary
Status
Status

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Current version
Final version
03.06.2019
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Meldepflichten zur Prävention von Geldwäscherei und Terrorismusfinanzierung (binding, AT)

Source: FMA, 02/2019, 2019