Law · DE
Law implementing the Fourth EU Money Laundering Directive, implementing the EU Money Transfer Regulation and reorganizing the Central Office for Financial Transaction Investigations
- Identifier
- 18/11555
- Status
- enacted
- Adopted
- 26 July 2022
- Published
- 23 February 2017
- Language
- de
- Official source
- https://dip.bundestag.de/vorgang/gesetz-zur-umsetzung-der-vierten-eu-geldwascherichtlinie-zur-ausfuhrung-der-eu-g/80085
- Source provider
- germany
- Retrieved
- 2026-08-27T16:02:04.890Z
Identifier
- SOURCE_ID: 80085 · germany
- NATIONAL_ID: 18/11555 · germany
Direct relationships
- Identifier matchPROJECTS_FROM
Same germany record 80085 projected from PoliticalRepo DE row.
LegalInstrument → PoliticalRecord · Open related record