18/8133
Ban anonymous letterbox companies - set up a transparency register
Introduced
15 April 2016
Last action
—
Status
Erledigt durch Ablauf der Wahlperiode
Sponsors
—
Subjects
Discovery layer
Source updated
26 July 2022
Summary
Amendment of the Money Laundering Act to establish a national transparency register with unlimited public access to owners of companies, foundations, etc., initiative for a worldwide ban on letterbox companies and other companies and foundations with anonymous beneficial owners
Machine translation from German. The official text remains authoritative.
Timeline
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Votes
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Versions
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Documents
1 official file
18/8133
Drucksache · DE · 15 April 2016
Sponsors
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.