Scanning satisfies record keeping requirement according to money laundering act

Topic area:
Status: 03.08.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Einscannen erfüllt Aufzeichnungspflicht gemäß Geldwäschegesetz
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
26.09.2014
Doc. code
GW 1-GW 2002-2009/0002
Summary
Status
Status

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Current version
Final version
26.09.2014
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Repeal of circulars in the area of money laundering prevention (binding, DE)

Source: BaFin, GW 1-GW 2002-2009/0002, 2014