Geldwaschegesetz in der Fassung des Gesetzes zur Verbesserung der Bekämpfung der Geldwäsche un der Bekämpfung der Finanzierung des Terrorismus (Geldwäschebekämpfungsgesetz) BGBl n° 57 Teil I vom 14/08/2002 Seite 3105

This procedure concerns amendments to Germany's Anti-Money Laundering Act. It aims to strengthen measures against money laundering and the financing of terrorism, aligning national legislation with EU standards. The changes affect financial institutions, certain professionals, and authorities responsible for combating financial crime. The goal is to enhance transparency and prevent illicit financial flows.