Update on the interpretation and application of the GWG 2024
Initiative
Official name
Auslegungs- und Anwendungshinweise zum Geldwäschegesetz
Type
Interpretation
Level 3 / Other
Initiator
BaFin
Submitted
09.07.2024
Doc. code
-
Summary
Status
Status
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Current version
Consultation paper
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)
Level 2
–
Level 3 / Other
–
, 2024