Transparency Register Inspection Ordinance

Topic area:
Status: 28.03.2023 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
Transparenzregistereinsichtnahmeverordnung (TrEinV)
Type
Regulation
Level 2
Initiator
German government
Submitted
Doc. code
BGBl. I Nr. 8/2023
Summary
Status
Status

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Current version
Final version
16.03.2023
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)
Transparency Financial Information Act Money Laundering - TraFinG Gw (binding, Amendment, DE)
Level 2
–
Level 3 / Other
–

Source: German government, BGBl. I Nr. 8/2023 , 2023