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Gesetz zur Stärkung der risikobasierten Arbeitsweise der Zentralstelle für Finanztransaktionsuntersuchungen

Der Gesetzentwurf nimmt die notwendigen rechtlichen Anpassungen vor, um möglichst kurzfristig effektive Arbeitsprozesse der Zentralstelle bei der Analyse und Weiterleitung von Verdachtsmeldungen sicherzustellen und Rechtsklarheit in der Aufgabenwahrnehmung und risikobasierten Arbeitsweise durch die Zentralstelle zu schaffen.

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