Transparency Financial Information Act Money Laundering - TraFinG Gw

Topic area:
Initiative
Official name
Ent­wurf ei­nes Ge­set­zes 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 (Trans­pa­renz-Fi­nanz­in­for­ma­ti­ons­ge­setz Geld­wä­sche – Tra­FinG Gw)
Type
Law
Initiator
State (DE)
Submitted
23.12.2020
Doc. code
133/21
Summary
Status
Status

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Current version
Draft law
31.03.2021
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives