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zeb.RegulatoryMonitor

  • Published in DE
  • Published in EN
zeb.regulatory.monitor

Act to improve the combating of money laundering through criminal law

Topic area
Status: 30.11.2020
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Initiative
Type
Act/Law
Short name
Law to improve the criminal law fight against money laundering
Initiator
German government
Current version
Doc. code
BGBl. I Nr.10/2021
Status
Status
Next step
Entry into force and application
Entry into force
Application date
Relevant for
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