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Prevention of money laundering

If your company or you are one of the regulatory addressees of the Money Laundering Act (GwG), you must observe certain due diligence obligations when dealing with your business partners. These addressees include financial services institutions, credit institutions, real estate agents and insurance intermediaries.

In addition, you need an in-house risk management with an analysis of the money laundering risks that are typical for your business activities.

Notification of the intended appointment/obligation of a group money laundering officer in accordance with Section 9 of the Money Laundering Act (GwG)

If you are required to appoint a group money laundering officer or money laundering officer, you must notify the supervisory authority. You must also notify the supervisory authority if you wish to re

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Notification of the intended appointment/obligation of an internal money laundering officer in accordance with Section 7 of the Money Laundering Act (GwG)

If you are required to appoint a Money Laundering Officer or Money Laundering Officer, you must notify the supervisory authority in advance. You must also notify the supervisory authority if you wish

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Notification of outsourcing of internal safeguards

If you do not want to carry out the internal security measures required by the Money Laundering Act yourself, you can transfer them to third parties under certain conditions. You must notify the autho

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Obtaining information from obliged entities in the context of anti-money laundering supervision

At the request of the supervisory authority, you must provide information free of charge about all business matters and transactions and provide documents that are important for compliance with legal

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Receipt of complaints in the context of anti-money laundering supervision

If you suffer disadvantages after a suspicion report or an internal report to your employer, you can lodge a complaint with the competent supervisory authority.

Exemption from the documentation of a risk analysis

Upon request, you can be exempted from documenting the risk analysis under certain conditions.

Exemption from the obligation to appoint a money laundering officer or a money laundering officer

Upon request, the supervisory authority may, under certain conditions, exempt you from the obligation to appoint a money laundering officer or a money laundering officer.

Registration obligation for service providers in the context of anti-money laundering supervision

Certain service providers acting on behalf of third parties must register with the supervisory authority.

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