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gemeinsame-stellungnahme-brak-bstbk-bnotk-und-wpk-2008-mai.pdf
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🔗 Source: brak.de
📊 Size: 1.69 MB
👤 Author: c.loss
⬇️ Downloads: 23

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Bundesnotarkammer, Bundesrechtsanwaltskammer, Bundessteuerberaterkammer und Wirtschaftsprüferkammer haben sich zu dem Entwurf eines Gesetzes zur Ergänzung der Bekämpfung der Geldwäsche und der Terrorismusfinanzierung geäußert. Sie unterstützen das Ziel, die Dritte EG-Geldwäscherichtlinie und die Durchführungsrichtlinie umzusetzen, und begrüßen den risikobasierten Ansatz, der es ermöglicht, die Besonderheiten der beruflichen Ausübung und berufsrechtlichen Pflichtenlagen der freien Berufe zu berücksichtigen. Sie fordern praxisgerechte und maßvolle Regelungen für die Verpflichteten und unterstützen das Anliegen, Bürokratiekosten abzubauen. Sie äußern sich auch zu einzelnen Regelungen des Gesetzes, wie § 1 Abs. 1 GwG-E (Mittel zur Identifizierung) und § 1 Abs. 6 GwG-E (Wirtschaftlich Berechtigter).

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Bundesnotarkammer, Bundesrechtsanwaltskammer, Bundessteuerberaterkammer und Wirtschaftsprüferkammer haben sich zu dem Entwurf eines Gesetzes zur Ergänzung der...

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  • File Format: PDF
  • File Size: 1.69 MB
  • Pages: 16
  • Language: DE
  • Author: c.loss
  • Total Downloads: 23
  • Last Updated: 3 months ago

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