Statements (32)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:abbreviation |
GwG
|
| gptkbp:amendedBy |
2021
multiple times |
| gptkbp:appliesTo |
legal persons
natural persons |
| gptkbp:country |
gptkb:Germany
|
| gptkbp:dateEnacted |
1993
|
| gptkbp:enactedBy |
gptkb:German_Bundestag
|
| https://www.w3.org/2000/01/rdf-schema#label |
German Money Laundering Act
|
| gptkbp:language |
gptkb:German
|
| gptkbp:officialName |
Geldwäschegesetz
|
| gptkbp:oversees |
gptkb:Federal_Financial_Supervisory_Authority
Financial Intelligence Unit (FIU) |
| gptkbp:penalty |
gptkb:crime
fines |
| gptkbp:purpose |
prevention of money laundering
prevention of terrorist financing |
| gptkbp:regulates |
financial institutions
auditors lawyers real estate agents notaries tax advisors gambling providers |
| gptkbp:relatedTo |
gptkb:EU_Anti-Money_Laundering_Directives
|
| gptkbp:requires |
record keeping
reporting of suspicious transactions customer due diligence |
| gptkbp:website |
https://www.gesetze-im-internet.de/gwg_2017/
|
| gptkbp:bfsParent |
gptkb:Postident
|
| gptkbp:bfsLayer |
7
|