Strengthening the risk-based operation of the Central Financial Transaction Investigation Office

Topic area:
Status: 20.11.2023 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
Gesetz zur Stärkung der risikobasierten Arbeitsweise der Zentralstelle für Finanztransaktionsuntersuchungen
Type
Act/Law
Level 1
Initiator
German government
Submitted
04.07.2023
Doc. code
BGBl. I Nr. 311/2023
Summary
Status
Status

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Current version
Final version
13.11.2023
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 1
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
–

Source: German government, BGBl. I Nr. 311/2023, 2023