19/10218
Stop money laundering in the real estate sector, protect tenants from organized crime and rising rents
Introduced
15 May 2019
Last action
—
Status
Abgelehnt
Sponsors
—
Subjects
Discovery layer
Source updated
2 October 2023
Summary
Taking measures or submitting draft laws: knowledge of the beneficial owners of all companies with real estate ownership, entry in the transparency register, identification number, amendment to the Money Laundering Act (AMLA), prosecution of AMLA violations by the Federal Office of Administration, threshold for cash payments, access to land register and register databases, standardization of money laundering supervision, without cause Audits of notaries and real estate agents as well as expansion of their due diligence obligations, evaluation of the FIU, improvement and public Availability of law enforcement statistics, discussion of money laundering in the periodic security report
Machine translation from German. The official text remains authoritative.
Timeline
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Versions
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Documents
2 official files
19/30443
Drucksache · DE · 9 June 2021
19/10218
Drucksache · DE · 15 May 2019
Sponsors
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.