Supplementary interpretative notes on the Money Laundering Act for credit institutions

Topic area:
Initiative
Official name
Konsultation 01/2021 - Auslegungs- und Anwendungshinweise Besonderer Teil: Kreditinstitute gemäß § 51 Abs. 8 GwG
Type
Interpretation
Initiator
BaFin
Submitted
14.01.2021
Doc. code
Summary
Status
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Current version
Consultation paper
14.01.2021
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