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← 🇩🇪 Bundestag/SCHRIFTLICHE FRAGEdip-322980

Einführung eines EU-weiten Vermögensregisters zur Geldwäschebekämpfung

Stage otherUpdated 4mo ago

This procedure concerns a proposal for an EU-wide register of assets to combat money laundering. The aim is to increase transparency and prevent illicit funds from entering the financial system. This could affect individuals and businesses by requiring disclosure of assets. It aims to strengthen the EU's financial crime fighting capabilities.