Preventing Money Laundering and Terrorist Financing
Regulations and guidelines 2/2023 (pdf)
Preventing Money Laundering and Terrorist Financing
- valid from 26 June 2023 until further notice
- date of change 6 July 2023
Regulations and guidelines 2/2023 Preventing Money Laudering and Terrorist Financing (version 1)
More information
Supervision releases
- Amendments to FIN-FSA regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing – as of 1 September 2023, the scope of application also covers certain credit providers and credit intermediaries 17 July 2023 Regulations and Guidelines Prevention of money laundering and terrorist financing AML/CFT consumer credits peer-to-peer loans
- Regulations and guidelines 2/2023 on prevention of money laundering and terrorist financing enter into force on 26 June 2023 26 May 2023 Regulations and Guidelines prevention of money laundering and terrorist financing