Law · DE
Act to improve the fight against money laundering and the fight against the financing of terrorism (Anti-Money Laundering Act) (G-SIG: 14019921)
- Identifier
- 14/8739
- Status
- enacted
- Adopted
- 26 July 2022
- Published
- 15 March 2002
- Language
- de
- Official source
- https://dip.bundestag.de/vorgang/gesetz-zur-verbesserung-der-bekampfung-der-geldwasche-und-der-bekampfung-der-fin/116100
- Source provider
- germany
- Retrieved
- 2026-08-28T22:40:58.362Z
Identifier
- SOURCE_ID: 116100 · germany
- NATIONAL_ID: 14/8739 · germany
Direct relationships
- Identifier matchPROJECTS_FROM
Same germany record 116100 projected from PoliticalRepo DE row.
LegalInstrument → PoliticalRecord · Open related record