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  • Published in EN

zeb.RegulatoryMonitor

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

Implementation of the 4th EU money laundering directive

Topic area
Status: 02.08.2017
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Initiative
Type
Act/Law
Short name
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act
Initiator
German government
Current version
Doc. code
BGBl I Nr.39/2017
Status
Status
Next step
Entry into force and application
Entry into force
Application date
Relevant for
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