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
Faciliated use of financial information for competent authorities (Regulatory inventory)
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Implementation of the 4th EU money laundering directive and Money Laundering Act (GwG) (Regulatory inventory)
German Banking Act Kreditwesengesetz (KWG) (Regulatory inventory)
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz) (Regulatory inventory)
Revision of the Tax Code "Abgabenordnung (AO)" (Regulatory inventory)
Level 2
–
Level 3 / Other
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