Klingbeil's Ministry of Finance Plans Easier Access to Account and Real Estate Data
13 Articles
13 Articles
In the future, authorities should be able to access data more easily in the fight against money laundering and terrorist financing. As of 2029, a faster access to information about property owners is planned.
In the fight against money laundering and terrorist financing, Federal Finance Minister Lars Klingbeil (SPD) plans to facilitate access to account and real estate data.
Verdächtige Geldflüsse sollen künftig schneller gestoppt und Konten vorübergehend gesperrt werden können. Die Aufsichtsbehörden gegen Geldwäsche und
A draft law by Lars Klingbeil strengthens the fight against money laundering: authorities should lock accounts faster and retrieve property and account data more easily.
The Federal Ministry of Finance of Lars Klingbeil (SPD) plans to have comprehensive access to the data of savers who maintain lockers and crypto accounts. In the second step, Klingbeil also wants to collect information about private property ownership in a central position. The Federal Government is referring to EU requirements that require Member States to take measures against money laundering. They should be able to access the contribution Kl…
Berlin, 29 October 2026. Federal Finance Minister Lars Klingbeil (SPD) plans to tighten the fight against money laundering with a draft law on the implementation of new EU regulations. Amongst other things, temporary accounts are planned for suspected money laundering, extended administrative access to account data as well as a central collection of property and owner information. In addition, an EU-wide cash ceiling of 10,000 euros for commerci…
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