Restrictions on capital and payment transactions with certain persons or partnerships

Topic area:
Status: 19.10.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Anordnung von Beschränkungen des Kapital- und Zahlungsverkehrs mit bestimmten Personen oder Personengesellschaften
Type
Order/Decision
Level 2
Initiator
German government
Submitted
Doc. code
B6
Summary
Status
Status

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Current version
Final version
09.10.2020
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
Restrictive measures directed against persons and entities associated with the ISIL (Da'esh) and Al-Qaida (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
–

Source: German government, B6, 2020