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← 🇩🇪 Bundestag/ANTRAGdip-326191

Einsetzung eines Gremiums gemäß § 28a des Geldwäschegesetzes

Stage otherUpdated 4mo ago

This procedure concerns the establishment of a committee as stipulated by Section 28a of Germany's Anti-Money Laundering Act. This committee will play a role in overseeing and implementing anti-money laundering regulations within the country. The establishment of this committee directly affects financial institutions, reporting entities, and authorities responsible for combating money laundering and terrorist financing in Germany.