Transparency Financial Information Act Money Laundering - TraFinG Gw
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
Law
Level 1
Initiator
State (DE)
Submitted
23.12.2020
Doc. code
BGBl. I Nr. 37/2021
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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Scope
Relevant for
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Associated initiatives
Level 1
Facilitated use of financial information for competent authorities (Not directly effective)
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (Regulatory inventory)
German Banking Act Kreditwesengesetz (KWG) (Regulatory inventory)
Implementation of PSD 2 - Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz) (Regulatory inventory)
Abgabenordnung (AO) (Regulatory inventory)
Level 2
–
Level 3 / Other
–