Auskunft im Rahmen der Geldwäscheaufsicht auf Verlangen der Behörde erteilen
Nordrhein-Westfalen
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99089150261000, 99089150261000
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Typ 2/3
Inhalt
Begriffe im Kontext
- Erlangung von Lizenzen, Genehmigungen oder Zulassungen im Hinblick auf die Gründung und Führung eines Unternehmens
Fachlich freigegeben am
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§ Section 52 (1) of the Money Laundering Act (GwG)
As an obligated party under the Money Laundering Act, you must, upon request and free of charge, provide the competent supervisory authority with
- provide information on all business matters and transactions and
- submit documents,
which 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 an executive body or an employee of an obliged entity under the Money Laundering Act or a money laundering officer
- You have received a request to submit documents from the competent supervisory authority
- 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,
which are relevant to compliance with the requirements laid down in this Act.
- Competent authority: District governments
- Forms: no
- Online procedure possible: yes
- Written form required: no
- Personal appearance required: no