Update of the Interpretation and application of the Money Laundering Act

Topic area:
Initiative
Official name
Auslegungs- und Anwendungshinweise zum Geldwäschegesetz
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
18.08.2021
Doc. code
-
Summary
Status
Status

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Current version
Updated version
28.10.2021
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
Level 2

Source: BaFin, Auslegungs- und Anwendungshinweise zum Geldwäschegesetz, 2021