Preventing Money Laundering and Terrorist Financing
Regulations and guidelines 2/2023 (pdf)
Preventing Money Laundering and Terrorist Financing
This translation of the regulations and guidelines has been amended on 7 February 2024 as follows:
In chapter 5.1, second sentence of paragraph (10), the term policies has been corrected to procedures, and in chapter 6.3.1, paragraph (17)(1)(a), the amount 15,000 has been corrected to 10,000.
- valid from 26 June 2023 until further notice
- date of change 11 June 2025
Regulations and guidelines 2/2023 Preventing Money Laudering and Terrorist Financing (version 2)
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 2/2023 on prevention of money laundering and terrorist financing enter into force on 26 June 2023 26 May 2023