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Arbeitsbereich
Inhaltsverzeichnis
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GwG
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Geldwäschegesetz
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Inhaltsverzeichnis
Abschnitt 1: Begriffsbestimmungen, Verpflichtete und risikobasierter Ansatz
(§ 1 - § 3a)
Abschnitt 2: Risikomanagement
(§ 4 - § 9)
Abschnitt 3: Sorgfaltspflichten in Bezug auf Kunden
(§ 10 - § 17)
Abschnitt 4: Transparenzregister
(§ 18 - § 26a)
Abschnitt 5: Zentralstelle für Finanztransaktionsuntersuchungen
(§ 27 - § 42)
Abschnitt 6: Pflichten im Zusammenhang mit Meldungen von Sachverhalten
(§ 43 - § 49)
Abschnitt 7: Aufsicht, Zusammenarbeit, Bußgeldvorschriften, Datenschutz
(§ 50 - Anlage 2)
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