19/2592
Effectively combat money laundering and terrorist financing in Germany - empower the Financial Intelligence Unit
Introduced
7 June 2018
Last action
—
Status
Erledigt durch Ablauf der Wahlperiode
Sponsors
—
Subjects
Discovery layer
Source updated
26 July 2022
Summary
Immediate measures to ensure smooth, appropriate and professional examination, initial assessment and, if necessary, forwarding of suspected money laundering reports by the reorganized Central Office for Financial Transaction Investigations (FIU), reduction of the current backlog, provision of sufficient and qualified personnel; ongoing information to the Finance Committee and the Interior Committee; Reform of the anti-money laundering legal framework
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
2 official files
19/4985
Drucksache · DE · 12 October 2018
19/2592
Drucksache · DE · 7 June 2018
Sponsors
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Sources
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