Anti-Money Laundering Act (Geldwäschegesetz – GwG)
2020-10-03
Anti-Money Laundering Act (Geldwäschegesetz – GwG) Act on the detection of proceeds from serious crimes – Money Laundering Act Status: Most recently amended by Article 269 of the regulation of 19 June 2020, Federal Law Gazette 2020 I page 1328 Indirect amendment by Article 154a no. 3(a) of the Act of 20 November 2019 I 1626 cannot be implemented because the amended Act of 21 June 2019 Federal Law Gazette I page 846 had already entered into force effective 1 November 2019 when the indirect amendment legislation entered into force Replaces Act 7613-2 of 13 August 2008 (Federal Law Gazette 2008 I page 1690) (GwGRead More →