Rules for interpretations on reporting suspicious actions
Initiative
Official name
Auslegungshinweise des Bundesministeriums der Finanzen zur Handhabung des Verdachtsmeldewesens (§ 11 GwG)
Type
Interpretation
Level 3 / Other
Initiator
German government
Submitted
31.01.2014
Doc. code
VII A 3 - WK 5023/10/10011
Summary
Status
Status
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Current version
Final version
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
–
Source: German government, VII A 3 - WK 5023/10/10011, 2014