Einholen von Auskünften von Verpflichteten im Rahmen der Geldwäscheaufsicht Entgegennahme

§ Section 52 (1) of the Money Laundering Act (GwG)

At the request of the supervisory authority, you must provide information free of charge on all business matters and transactions and submit documents that are relevant to compliance with the legal requirements.

As an obliged entity or obligated person under money laundering law, you must, upon request, provide the competent supervisory authority with the following free of charge

• provide information on all business matters and transactions and submit documents that are relevant to compliance with the requirements set out in this Act.

The documents to be submitted must be provided in the original, in the form of copies or in digital form by electronic means or on a digital storage medium.

The information and the submission of documents must be provided free of charge.

• Depending on the requirements of the supervisory authority
• If you have any questions, please contact the supervisory authority responsible for you to find out which documents you need to submit

• You are an obliged entity, a member of a governing body or an employee of an obliged entity under money laundering law or an anti-money laundering officer
• You have received a request to submit documents from the competent supervisory authority

none

• You receive a request to provide information on business matters and transactions and/or to submit corresponding documents
• You submit the requested evidence to the competent supervisory authority
• The supervisory authority checks the information and documents
• You receive a notification once the review has been completed

• Obtaining information from obliged entities in the context of money laundering supervision Acceptance
• Obliged entities 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 free of charge and
  • submit documents that are relevant to compliance with the requirements set out in this Act.
• Competent authority: District governments

• Forms: no
• Online procedure possible: yes
• Written form required: no
• Personal appearance required: no