Reports of suspected money laundering

Topic area:
Initiative
Official name
Rundschreiben 1/2014 (GW) - Verdachtsmeldung nach §§ 11, 14 GwG
Type
Circular Letter
Initiator
BaFin
Submitted
05.03.2014
Doc. code
GW 1-GW 2001-2008/0003
Summary
Status
Status

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Current version
Final Version
05.03.2014
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
Level 2
Level 3 / Other