Interpretation and application notes for credit institutions
Initiative
Official name
Auslegungs- und Anwendungshinweise Besonderer Teil: Kreditinstitute
Type
Interpretation
Initiator
BaFin
Submitted
14.01.2021
Doc. code
01/2021
Summary
Status
Status
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Current version
Final Version
Next step
Entry into force and application
In force
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To be applied
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Relevant for
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Associated initiatives
Level 1
Implementation of the 4th EU money laundering directive and Money Laundering Act (GwG) (Regulatory inventory)
Level 2
–
Level 3 / Other
Application notes to the law on detection of profits from serious criminal offenses (GwG) (Regulatory inventory)