Interpretation and application notes GwG for credit institutions

Topic area:
Status: 17.06.2024 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Auslegungs- und Anwendungshinweise Besonderer Teil: Kreditinstitute
Hinweis zu Kapitel 1 der Auslegungs- und Anwendungshinweise zum Geldwäschegesetz – Besonderer Teil für Kreditinstitute; hier: Herkunftsnachweise bei Bartransaktionen durch Bedienstete öffentlicher Verwaltungen auf Konten ihres Dienstherrn
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
14.01.2021
Doc. code
01/2021; GW 11-GW 2002/00012#00031
Summary
Status
Status

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Current version
Final version
08.06.2021
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
Update of the Interpretation and application of the Money Laundering Act (binding, Supplement, DE)

Source: BaFin, 01/2021; GW 11-GW 2002/00012#00031 , 2021