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Document 72015L0849DEU_248776

    Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen

    Official publication: Bundesgesetzblatt Teil 1 ( BGB 1 ); Number: 39; Publication date: 24/06/2017; Page number: 01822-01873