Update of the Interpretation and application of the Money Laundering Act

Topic area:
Status: 30.10.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Auslegungs- und Anwendungshinweise zum Geldwäschegesetz
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
18.08.2021
Doc. code
-
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Updated version
28.10.2021
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Key points paper on the reporting obligation in the Money Laundering Act (GwG) (non-binding, DE)
Interpretation and application notes GwG for credit institutions (binding, Supplement, DE)

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