Einholen von Auskünften von Verpflichteten im Rahmen der Geldwäscheaufsicht Entgegennahme
Baustein Leistungen
• 99089150261000 •
Typ 2/3
Obtaining information from obliged entities in the context of money laundering supervision Receiving
Provide information within the scope of money laundering supervision at the request of the authority
Begriffe im Kontext
nicht vorhanden
- Erlangung von Lizenzen, Genehmigungen oder Zulassungen im Hinblick auf die Gründung und Führung eines Unternehmens
Fachlich freigegeben am
26.03.2025
Fachlich freigegeben durch
Federal Ministry of Finance (BMF)
Is your company subject to the Money Laundering Act? Then you must submit documents on business matters and transactions if the supervisory authority requires you to do so.
As an obliged entity under money laundering law, you must cooperate with authorities to a particular extent.
In certain cases, you must provide the competent authority free of charge with
- provide information on all business matters and transactions free of charge or
- submit documents that are relevant to compliance with the requirements set out in this Act.
You can submit the documents as follows
- in the original
- in the form of copies in digital form by electronic means
- on a digital storage medium
-
Persons subject to obligations under the Money Laundering Act must, upon request and free of charge, provide the competent supervisory authority with
- provide information on all business matters and transactions and
- submit documents relevant to compliance with the requirements laid down in this Act