Einsetzung eines Gremiums gemäß § 28a des Geldwäschegesetzes

This proposal seeks to establish a specific committee in accordance with Section 28a of the German Money Laundering Act. The goal is to create a formal body to oversee or coordinate activities related to the prevention of money laundering and terrorist financing. This procedure primarily affects financial institutions and regulatory authorities in Germany, as it relates to the governance and oversight of anti-money laundering compliance.