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The new EU supervisory authority AMLA was officially launched on 26.06.2024 in Frankfurt am Main. The AMLA has far-reaching powers and will monitor all financial flows in the EU in the name of combating money laundering and terrorism, including all crypto transactions over 1000 euros.

If money laundering or terrorist financing is suspected, accounts can be blocked, transfers stopped and even house searches can be initiated by the AMLA.

With the AMLA, the (terrifying) vision of the transparent citizen is becoming reality: the introduction and linking of asset registers, commercial registers, real estate registers and the new central register for EU bank accounts will enable financial and investigative authorities throughout the EU to access the most intimate financial and asset-related information at the touch of a button.

The central register for EU bank accounts, it has now been announced, will be launched on 10.07.2029 at the latest and will be filled with all account transactions from the last 5 years - i.e. everything on 10.07.2024. It is therefore urgent that you take measures now to protect your privacy.

In this video we show you how you can protect yourself!

00:00 - Intro
00:35 - Basic information about the AMLA authority
02:10 - Single Rulebook
04:43 - Central bank account register
06:22 - Why this should make you start thinking
10:22 - My recommendation
12:43 - Conclusion
13:46 - We can consult you
14:19 - Outro

= Background =
👉 AML Update: 'Single Rulebook' and AMLA Regulations, and related Directives, published in Official Journal
https://www.arthurcox.com/insights/am...

👉 AMLA comes into legal effect today; EBA to hold EU money laundering powers until end of 2025
https://www.amlintelligence.com/2024/...

👉 DIRECTIVE (EU) 2024/1654 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records
https://eur-lex.europa.eu/legal-conte...

= Our websites =
https://www.perspektiveausland.com/
https://www.wohnsitzausland.com/
https://uskanzlei.com/
https://www.auslandsunternehmen.com/
https://stmatthew.de/
https://www.nullsteuer.llc/
https://www.malta1.de/
https://www.nullsteuer.llc/
https://www.assetprotection.plus/

= About Perspektive Ausland (perspective abroad) =
Anyone who wants to move as an entrepreneur or freelancer from German-speaking countries to (tax-efficient) foreign countries or become a digital nomad has a lot of tax and legal questions.

Country selection, international tax law, setting up a company abroad, exit tax, visas, capital investments and asset protection – these are just some of the topics that you now have to deal with.

Perspektive Ausland (perspective abroad) is a German podcast from London that deals with exactly such questions. No matter what your motivation for moving abroad is – less taxes, more freedom or a higher quality of life – you've come to the right place.