Reports of suspected money laundering

Topic area:
Status: 20.05.2014 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Rundschreiben 1/2014 (GW) - Verdachtsmeldung nach §§ 11, 14 GwG
Type
Circular Letter
Level 3 / Other
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
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
Methods for video identification (binding, Supplement, DE)
Circular letter on suspect notification according to GwG (binding, Supplement, DE)

Source: BaFin, GW 1-GW 2001-2008/0003, 2014