Transparency Financial Information Act Money Laundering - TraFinG Gw

Topic area:
Status: 03.07.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
Gesetz zur europäischen Vernetzung der Transparenzregister und zur Umsetzung der Richtlinie 2019/1153 des Europäischen Parlaments und des Rates vom 20. Juni 2019 zur Nutzung von Finanzinformationen für die Bekämpfung von Geldwäsche, Terrorismusfinanzierung und sonstigen schweren Straftaten (Transparenzregister- und Finanzinformationsgesetz)
Type
Act/Law
Level 1
Initiator
German government
Submitted
23.12.2020
Doc. code
BGBl. I Nr. 37/2021
Summary
Status
Status

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Current version
Final version
25.06.2021
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
Facilitated use of financial information for competent authorities (non-binding, Main version, EU)
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (binding, Main version, Amendment, DE)
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2 (binding, Main version, Amendment, DE)
Abgabenordnung (AO) (binding, Main version, DE)
Level 2
Transparency Register Inspection Ordinance (binding, Main version, DE)
Level 3 / Other
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Source: German government, BGBl. I Nr. 37/2021, 2021