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Prevention of money laundering

If you are a financial services institution, credit institution, real estate agent or real estate agent, as well as an insurance intermediary or insurance intermediary, you must comply with certain due diligence obligations when dealing with your business partners.

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

Register the Money Laundering Officer or the Money Laundering Officer of your company online now in accordance with the requirements of the GwG. Use our form to make the appointment of the Money Laundering Officer or the Money Laundering Officer and to receive an immediate acknowledgement of receipt. The process is uncomplicated and ensures that you meet all the requirements of money laundering prevention quickly and efficiently.

Order Money Laundering Officer now view online

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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