Restrictions on capital and payment transactions with certain persons or partnerships

Topic area:
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
BAnz AT 26.10.2023 B8
Summary
Status
Status

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Current version
Final version
26.10.2023
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 2
Level 3 / Other

Source: German government, BAnz AT 26.10.2023 B8, 2023