(GwG) Geldwäschereigesetz

English translation: Money Laundering Act

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
German term or phrase:(GwG) Geldwäschereigesetz
English translation:Money Laundering Act
Entered by: Siobain McAlister

11:43 May 15, 2007
German to English translations [PRO]
Law/Patents - Law (general) / Seminar attendance certificate
German term or phrase: (GwG) Geldwäschereigesetz
"Seminar zur Weiterbildung GwG der SR0 VQF" is the context. The Geldwaeschereigesetz is the Seminar attended.

The target language is BE

Thank you.
Siobain McAlister
Ireland
Local time: 07:49
Money Laundering Act
Explanation:
Germany In Germany the act on the detection of proceeds from serious crimes (Geldwäschegesetz - GwG (Money Laundering Act)) regulates the obligations of financial institutions in combating money laundering.

Switzerland
The Federal Law for combating money laundering in the financial sector has been in effect in Switzerland since 10.10.1997 (Geldwäschereigesetz, GWG (Money Laundering Act)).

http://www.mlds.info/en/07_stichpunkte/antigeldwaescherei.ht...
Selected response from:

Kim Metzger
Mexico
Local time: 01:49
Grading comment
Thank you
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +4Money Laundering Act
Kim Metzger


Discussion entries: 1





  

Answers


3 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +4
(GwG) Geldwaeschereigesetz
Money Laundering Act


Explanation:
Germany In Germany the act on the detection of proceeds from serious crimes (Geldwäschegesetz - GwG (Money Laundering Act)) regulates the obligations of financial institutions in combating money laundering.

Switzerland
The Federal Law for combating money laundering in the financial sector has been in effect in Switzerland since 10.10.1997 (Geldwäschereigesetz, GWG (Money Laundering Act)).

http://www.mlds.info/en/07_stichpunkte/antigeldwaescherei.ht...


Kim Metzger
Mexico
Local time: 01:49
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 1228
Grading comment
Thank you

Peer comments on this answer (and responses from the answerer)
agree  Robert Sleigh
9 mins

agree  Steffen Walter
9 mins

agree  Yvonne Becker
1 hr

agree  Tanya Zehnpfund
1 hr
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