Restrictions on capital and payment transactions with certain persons or partnerships

Topic area:
Status: 21.10.2022 |
Archiviert
Key words:
Sanctions, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Anordnung von Beschränkungen des Kapital- und Zahlungsverkehrs mit bestimmten Personen oder Personengesellschaften
Vom 5. Oktober 2022
Type
Order/Decision
Level 2
Initiator
German government
Submitted
Doc. code
BAnz AT 05.10.2022 B10
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
05.10.2022
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–

Source: German government, BAnz AT 05.10.2022 B10, 2022