Sanctions Enforcement Act II (SanktDG)

Official name

Zweites Gesetz zur effektiveren Durchsetzung von Sanktionen (Sanktionsdurchsetzungsgesetz II)

Type

Act/Law

Level 1

Initiator

German government

Submitted

18.10.2022

Doc. code

BGBl. I Nr. 55/2022

Summary

Status

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Current version

Final version

19.12.2022

Next step

Entry into force

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Application date

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Scope

Relevant for

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Level 1

Sanctions Enforcement Act I (binding, Amendment, DE)

Foreign Trade Act (binding, Main version, DE)

GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)

German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)

Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2 (binding, Main version, Amendment, DE)

Versicherungsaufsichtsgesetz 2016 (binding, Main version, AT)

IFD implementing law with investment firm law (WpIG) (binding, Main version, Amendment, DE)

Securities Trading Act (Revised version 1998) (binding, Main version, DE)

Investment Code and AIFM Implementation Law (KAGB) (binding, Main version, Amendment, DE)

Stock exchange Law (BörsG) (binding, Main version, Amendment, DE)

Revised version of the Land Registry Code (Grundbuchordnung - GBO) (binding, Main version, DE)

Industrial Code (binding, Main version, DE)

Financial Crime Combat Act – FKBG (binding, Main version, Amendment, DE)

Insurance Supervision Act - VAG (binding, Main version, DE)

Anti-asset concealment act (Vermögensverschleierungsbekämpfungsgesetz - VVBG) (non-binding, Main version, Amendment, DE)

Level 2

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Level 3 / Other

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